Mumbai (Maharashtra) [India], June 7 : The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said.
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor appeared before the Mumbai Police for questioning in a corruption case.
His brother was also questioned by the officials.The raids were carried out across Mumbai and Kochi under the provisions of the Prevention of Money Laundering Act (PMLA) at locations linked to contractors and officials suspected of embezzlement in the desilting operations of the Mithi River.
The case involves accusations of alleged inflated bills, fake work logs, and systematic diversion of public funds sanctioned for flood prevention and drainage maintenance in Mumbai.
The Mithi River, a critical drainage artery in Mumbai, drew national attention after the catastrophic 2005 floods. In response, the BMC and other civic agencies initiated regular desilting and cleaning operations to prevent future flooding.
However, audits and investigations by agencies in recent years exposed glaring discrepancies in the actual versus reported desilting work, raising serious concerns about corruption. Earlier inquiries by the Anti-Corruption Bureau and the Comptroller and Auditor General (CAG) had flagged possible financial misconduct.
The ED stepped in after taking cognizance of these reports and registered a money laundering case to trace the proceeds of crime.
The ED suspects that a network of contractors and middlemen submitted fraudulent work completion reports and siphoned off funds meant for critical infrastructure development.
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