Desk. Actor Dino Moriya may now grow further in the Mithi River scam case of Mumbai (MIMBAI). Because now ED’s hands have reached Dino Moriya. The ED has also raided the house of actor Dino Moriya today under the Money Laundering investigation to the sweet river cleaning scam. Sources were handed over that the raids have also been conducted at the locations of some other people including Dino Moriya and his brother.
Dino Moriya has already questioned EOW twice after the name surfaced in the sweet river scam. Now the heat of the ED investigation has also reached the actor. According to the information, this investigation is being done under the PMLA.
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BMC is accused of loss of Rs 65 crore in this scam. The ED case against some BMC officials and some other people arose from the FIR of the Economic Offenses Branch of the Mumbai Police (EOW). Which was recorded to investigate alleged disturbances in extracting silt from the sweet river. Due to which BMC is accused of this loss of Rs 65 crore.
Actor Dino Moriya has been questioned by the Mumbai Police’s Economic Offenses Branch a few days ago. Now the ED Dino has reached Moriya only after about a week of questioning. In this case, the actor reached the Eow’s office and recorded his statements.
The sweet river scam is associated with the purchase and sale of sluds used by the Mumbai Municipal Corporation in cleaning the sweet river. It is alleged that these machines were rented at high prices from Kochi’s company Matpopp Technical Services Private Limited and there was a huge financial disturbance in it.
