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