Dino Morea: Bollywood actor Dino Moriya’s difficulties seem to be increasing in Mumbai’s famous sweet river cleaning scam. On the previous day, the Enforcement Directorate (ED) raided several places including Dino Moriya’s house as part of money laundering investigation. After which the Enforcement Directorate has now sent him summons for re -questioning.
Dino questioned under PMLA
The ED has now called at least eight people, including actor Dino Moriya, his brother, for questioning in the case for questioning. According to officials, all the statements of all during interrogation will be recorded under the Money Prevention Act (PMLA).
ED raided on 6 June
In this case, on June 6, the ED raided Deeno Moriya’s house in Bandra and 15 separate locations in the country. It is being told that Dino Moriya has been questioned before this, but now he has been called again the ED office next week.
BMC lost 65 crores
Investigation has revealed that BMC has lost about Rs 65 crore due to this scam. The ED has launched this investigation under the PMLEA (Prevention of Money Laundering Act).
What is the matter?
The scam is to the purchase and sale of machines taken by the Mumbai Municipal Corporation (BMC) to clean the sweet river. It is alleged that the machines were rented at a very high price from the Kochi company Matpopp Technical Services Private Limited and there was a large financial disturbance in it.