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Famous actor fears arrest, ED sends summons, name implicated in scam

Bollywood actor Dino Morea was summoned by the Enforcement Directorate (ED) in the Mithi River cleaning scam case in Mumbai, Maharashtra, but when he did not appear, he was summoned again and instructed to appear for questioning. ED summons Dino Morea in Mithi River cleaning scam The actor is being questioned in the case of a scam related to the cleaning (desilting) of the Mithi River in Mumbai. Dino Morea is accused of committing the scam in collaboration with middlemen and contractors of the Mithi River scam and the ED has also found evidence of transactions with contractors in his bank account. Evidence of transactions with contractors in bank account So far, Dino Morea has been questioned 3 times in this case. In which 2 times by the Economic Offences Wing (EOW) of Mumbai Police and 1 time by the ED. However, in this case, apart from Dino Morea, 8 people including his brother Santino Morea and some BMC officials were summoned. The Mithi river cleaning scheme was started after 2005. Since then, allegations of corruption have surfaced several times regarding river cleaning. Ketan Kadam has been arrested as the main middleman in this scam. It is alleged that he scammed crores of rupees in the name of removing silt from the Mithi river. In this context, the ED had earlier summoned Dino Morea and has now summoned him again for questioning. When did Dino Morea’s name surface? In fact, the police checked the call records of Ketan Kadam and his co-accused Jay Joshi. During that time, the police found that Dino and his brother had also spoken to Ketan Kadam several times. Now their relationship with the accused is being investigated. In this context, Dino Morea appeared before the investigating officers of the Economic Offences Wing (EOW) on May 28. The officers questioned the actor for about seven hours, during which he answered many important questions.

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