At least eight people, including actor Dino Morea, his brother, and some BMC officials have been summoned by the Enforcement Directorate for questioning next week in a money laundering case linked to an alleged ₹65 crore worth Mithi River desilting "scam", official sources said on Saturday (June 7, 2025).
The notices came after the federal probe agency on Friday (June 6, 2025) searched more than 15 premises linked to these people in Mumbai in Maharashtra and Kochi in Kerala.
"Around eight to nine people, including actor Dino Morea, his brother Santino and some Brihanmumbai Municipal Corporation (BMC) officials, have been asked to appear before the agency at the ED office in Mumbai on different dates next week," a source said.
Their statements will be recorded under the Prevention of Money Laundering Act (PMLA) once they depose, he said.
Dino Morea's house in the Bandra (West) area, apart from premises linked to his brother, and those of BMC officials and contractors, were searched by the ED on Friday.
