डिनो मोरिया को ईडी का समन, मीठी नदी सफाई घोटाले में पूछताछ.

On Friday, the ED raided Dino Moriya’s residence in Bandra, which lasted for about 14 hours in a case related to embezzlement of crores of rupees. The ED took action on more than 15 locations in Mumbai and Kochi, including the campus of Dino’s brother Santino, contractors and BMC officials.

According to the information, apart from Dino Moriya, the ED had raided the locations of BMC Assistant Engineer Prashant Ramugade and others.

In the same case, the actor appeared before the Economic Offenses Branch (EOW) investigating officers on May 28. The officials had questioned the actor for about seven hours, in which he answered many important questions.

Dino Moriya was also questioned on 26 May. According to EOW officials, Dino Moriya was called because the investigation found records of her and her brother Santino Moriya and the main accused in the case Ketan Kadam found several conversation records on the phone.

It is alleged that the money used for cleaning the sweet river, such as mud removal and deep digging machine, etc. was misused. The Brihanmumbai Municipal Corporation (BMC) paid the increased prices for machines obtained from Kochi -based company Matpopop Technical Services Private Limited.

Investigators believe that this fraud was carried out by some BMC officials and employees of Matpop Company. Ketan Kadam and his partner Jai Joshi sent a bill exaggerated to BMC, that is, asking for more money than the real price.