ANI
19 Jun 2025, 13:06 GMT+10
Mumbai (Maharashtra) [India], June 19 (ANI): Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the Rs 65 crore Mithi River desilting scam. This development comes after the ED conducted extensive raids in connection with the case.
In the visuals, the 'Housefull 5' actor is seen entering the office of the ED on Thursday morning.
The actor's involvement in the investigation stems from his alleged association with contractors and officials suspected of embezzling public funds meant for flood prevention and drainage maintenance in Mumbai.
The Mithi River desilting project, initiated by the Brihanmumbai Municipal Corporation (BMC) and other civic bodies after the disastrous 2005 floods, aimed to ensure better flood management by clearing debris and maintaining the riverbed.
However, the recent audits and investigations have raised concerns over inflated bills, fake work logs, and the diversion of funds.
On June 6, the Enforcement Directorate (ED) conducted raids at fifteen locations across Mumbai and Kochi, including Morea's residence.
These raids targeted individuals and organisations linked to the contractors and officials suspected of fraudulent activities related to the desilting work.
The raids were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), with the ED seeking to trace the proceeds of alleged financial misconduct.
The Mithi River, one of Mumbai's critical drainage arteries, garnered nationwide attention following the 2005 floods, which highlighted the urgent need for effective flood prevention measures.
Since then, multiple desilting operations have been carried out by civic agencies to prevent future flooding. However, investigations have unearthed discrepancies in the reported versus actual desilting work, sparking suspicions of widespread corruption in the management of the project's funds.
In addition to Morea, his brother was also questioned by the ED about the case.
The investigation follows earlier probes by the Anti-Corruption Bureau (ACB) and the Comptroller and Auditor General (CAG), both of which had flagged possible financial misconduct linked to the desilting operations.
The ED's involvement comes after these reports, with the agency registering a money laundering case to investigate the illegal diversion of public funds.
The Enforcement Directorate suspects that a network of contractors and middlemen may have been submitting false work completion reports to siphon off funds intended for vital infrastructure work. (ANI)
Get a daily dose of Entertainment Sun news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Entertainment Sun.
More InformationDUBAI, U.A.E.: As violence escalates between Iran and Israel, Tehran is turning to its Gulf neighbors to help broker a ceasefire —...
LONDON, U.K.: On June 15, Britain named Blaise Metreweli as the first woman to lead the Secret Intelligence Service, commonly known...
BARCELONA/MADRID, Spain: With another record-breaking tourist season underway, thousands of residents across southern Europe marched...
NEW DELHI, India: The flight data recorder from the crashed Air India plane was found on June 13. This vital discovery may help investigators...
BEIJING, China: A typhoon altered its course and struck Hainan Island, southern China, late on the night of June 13. Typhoon Wutip...
BANFF, Alberta: The recent G7 summit has convened for the second and final day in the picturesque Canadian Rockies amidst escalating...
LONDON, U.K.: On June 15, Britain named Blaise Metreweli as the first woman to lead the Secret Intelligence Service, commonly known...
Mumbai (Maharashtra) [India], June 19 (ANI): Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai...
New Delhi [India], June 19 (ANI): The funeral of noted industrialist Sunjay J Kapur, who passed away at the age of 53 after suffering...
Bengaluru (Karnataka) [India], June 19 (ANI): The Karnataka government has filed its response before the Supreme Court concerning the...
Mumbai (Maharashtra) [India], June 19 (ANI): The mortal remains of Clive Kunder, the co-pilot of the Air India AI-171 flight which...
New Delhi [India], June 19 (ANI): Dhanush starrer 'Kuberaa' has received UA certificate from the Central Board of Film Certification...