Mithi River desilting scam: Dino Morea appears before ED in Mumbai

Actor Dino Morea finally appeared before the Directorate of Enforcement (ED) office in Mumbai on Thursday to record his statement in connection with the multi-crore Mithi River desilting scam.

Last Friday, the sleuths of ED conducted search operations across 18 locations in Mumbai, Kochi, and Thrissur. Subsequently, both – accused and suspected individuals – were directed to appear before the ED’s Mumbai office for questioning.

As part of the ongoing money laundering probe under the Prevention of Money Laundering Act (PMLA), 2002, the Central agency seized several crucial items during the search operations. These include bank documents, digital devices, and Rs 7 lakh in cash.

In addition, the ED has frozen 22 bank accounts, one demat account, and fixed deposits (FDRs), with the total value of the frozen/seized assets exceeding Rs 1.25 crore. Officials confirmed that several incriminating documents and digital devices found during the searches are expected to play a significant role in the next phase of the investigation.

Source