By Admin 
Mihi river scam: Bollywood actor Dino Moriya is currently in discussion about her latest release multistarrer film Housefull 5. In the midst of all this, they are under the investigation of the Enforcement Directorate in a money laundering investigation of Rs 65 crore related to the alleged sweet river distiling scam. On Friday, ED put raids at 15 places including Mumbai and Kerala. The premises that were searched include Bollywood actor Dino Moriya, BMC Assistant Engineer Prashant Ramugade and many contractors.
Eow twice in case from dino moria Has done inquiries
Let us know that EOW had questioned the actor Dino Moria, a close associate of Shiv Sena (UBT) leader Aditya Thackeray, twice. The ED is now reviewing financial documents and other materials seized during raids to find out the flow of illegal money. Let us know that this Red Prevention of Money Laundering Act (PMLA) of ED has been put under the provisions. This action was taken after the case was registered by the Economic Offenses Wing (EOW) of the Mumbai Police.
The EOW had earlier registered a case against 13 people including BMC officials and contractors on the sweet river scam case. At the same time, the ED suspects that the selected suppliers were manipulated in the tenders to rent special dredging equipment, which caused heavy losses to the Municipal Corporation (BMC). The sweet river, which falls through Mumbai into the Arabian Sea, has been struggling with the problem of silt and floods for a long time.
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