Ketan Morea and Jayesh linked to 65 crore Mithi River scam probe by Mumbai Police

The investigation into the 65 crore Mithi River desilting scam has expanded to include Ketan Morea, director of Woder India LLP, and Jayesh of Virgo Specialties Pvt Ltd, highlighting deeper corporate involvement. This follows questioning of actor Dino Morea and his brother Santino by Mumbai Police's Economic Offences Wing, revealing complex financial irregularities in BMC's equipment rentals.

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Updated 33m ago
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The Mumbai Police's Economic Offences Wing (EOW) has linked actor Ketan Morea and his brother Santino to a 65 crore scam involving the desilting of the Mithi River. The probe centers on alleged financial irregularities in the rental of silt pusher machines and dredging equipment by the Brihanmumbai Municipal Corporation (BMC).

Ketan Morea is the director of Woder India LLP, a Mumbai-based company specializing in desilting services, while Jayesh is connected to Virgo Specialties Pvt Ltd, an industrial product manufacturer also based in Mumbai.

"Actor and his brother Santino were on Monday questioned by the Economic Offences Wing (EOW) of the Mumbai Police in the alleged 65 crore Mithi River desilting scam," sources said.

The investigation intensified after call records and financial transactions linked to the accused were scrutinized, revealing further connections, including a person named Dino.

"Reportedly, the scam is about alleged financial irregularities in the rental of silt pusher machines as well as dredging equipment by the Brihanmumbai Municipal Corporation (BMC)," officials noted.

The probe highlights concerns over the misuse of public funds in environmental maintenance projects, with the EOW actively pursuing leads to uncover the full extent of the scam.

This case underscores the growing scrutiny of municipal contracts and the importance of transparency in public works.
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Mumbai Police's Economic Offences Wing questioned actor Ketan Morea and his brother Santino in connection with a ₹65 crore Mithi River desilting scam involving alleged financial irregularities in BMC's rental of silt pusher machines. Ketan directs Woder India LLP; Jayesh is linked to Virgo Specialties Pvt Ltd.
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Actor and his brother Santino were on Monday questioned by the Economic Offences Wing (EOW) of the Mumbai Police in the alleged 965 crore Mithi River desilting scam.
Mumbai Police Economic Offences Wing
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Key Facts
  • Alleged financial irregularities have surfaced in the rental of silt pusher machines and dredging equipment by the Brihanmumbai Municipal Corporation (BMC) for the Mithi River desilting project, involving a 965 crore scam.1
  • Dino Morea's name emerged during the scrutiny of call records and financial transactions linked to the accused in the scam.
  • Actor Dino Morea and his brother Santino were questioned by the Mumbai Police's Economic Offences Wing regarding the 965 crore Mithi River desilting scam.1
  • Ketan Morea, director of Woder India LLP, a Mumbai-based desilting services company, and Jayesh, associated with Virgo Specialties Pvt Ltd, a Mumbai-based industrial product manufacturer, are linked to the investigation.1
Key Stats at a Glance
Value of Mithi River desilting scam
65 crore

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