Dino Morea summoned by ED in Mithi River Distilling case
Dino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi River desilting scam. Raids occurred at his Mumbai home and other locations. His brother Santino is also under investigation. The ED case is based on a Mumbai Police FIR. It alleges irregularities in Mithi River desilting tenders from 2017-2023.
Tired of too many ads?
Remove Ads
Tired of too many ads?
Remove Ads
The Enforcement Directorate on Saturday summoned Bollywood actor Dino Morea to appear before it next week in the Rs 65 crore Mithi River Desilting scam case.On Thursday, the agency had raided 15 locations, including the actor's home in Bandra (West), Mumbai . The raids covered other premises located in Mumbai in Maharashtra and Kochi in Kerala.Properties linked to Morea's brother Santino were also raided, Brihanmumbai Municipal Corporation (BMC) officials, contractors and some others, the sources said on Thursday. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), they said.The ED case stems from a Mumbai Police economic offences wing (EOW) FIR filed in May against 13 people, including contractors and civic officials, for an alleged Rs 65.54 crore scam in the tenders awarded from 2017-2023 for desilting of the Mithi river which flows through Mumbai and acts as a stormwater drainage channel for the metro city.The Uddhav Thackeray-led undivided Shiv Sena controlled the cash-rich BMC from 1997 till the party's split in 2022. After the expiry of the general body in 2022, the civic body was controlled by the state government, which was then headed by Eknath Shinde.It was alleged by the police in its complaint that BMC officials tailored the tender for the desilting contract in such a way that it benefited a particular supplier of machinery, and the contractors reportedly generated fraudulent bills for transporting the sludge out of Mumbai.Morea and his brother were questioned by the Mumbai Police EOW in this case last month. The 49-year-old actor has been questioned twice by police.The Morea brothers were questioned by the police about their alleged links with alleged middleman Ketan Kadam, arrested in the case along with another accused, Jai Joshi, apart from some financial transactions made in a company linked to Santino.This is the second time that the actor has been in the crosshairs of the ED, In 2021, the agency had attached his assets as part of a money laundering investigation linked to an alleged bank fraud case against Gujarat-based pharmaceutical company Sterling Biotech and its promoters.The plan to desilt the river was planned by the Mumbai civic authorities following the 2005 floods, which brought the city to a grinding halt.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)
First Post
24 minutes ago
- First Post
A decade of transformation: PM Modi's 11-year impact on India
From revoking Article 370 to boost Jammu and Kashmir's integration and tourism, to launching Operation Sindoor against cross-border terrorism, Modi's bold policies have redefined India's security and economic landscape read more On the evening of May 26, 2014, Narendra Modi, took oath as the 15th Prime Minister of India at a grand ceremony held in the forecourt of Rashtrapati Bhavan. PTI Over the past eleven years, Prime Minister Narendra Modi's leadership has reshaped India's trajectory, driving transformative change across multiple domains. From revoking Article 370 to boost Jammu and Kashmir's integration and tourism, to launching Operation Sindoor against cross-border terrorism, Modi's bold policies have redefined India's security and economic landscape. His government's focus on income tax relief, modernised criminal justice through laws like the Bharatiya Nagarik Suraksha Sanhita, and military integration via theaterisation reflect a commitment to progress. With unprecedented success in curbing Maoist insurgency and fostering infrastructure growth, Modi's vision has positioned India as a stronger, more cohesive nation on the global stage. STORY CONTINUES BELOW THIS AD New Income tax law: The Narendra Modi government 3.0 continued the focus since 2014 on providing income tax relief for salaried individuals, moving away from the approach of minimal tax savings for the middle class. In the Union Budget 2025-26, presented by Finance Minister Nirmala Sitharaman, no income tax is payable on a total income up to Rs 12 lakh (equivalent to an average monthly income of Rs 1 lakh, excluding special rate income like capital gains) under the new tax regime. For salaried taxpayers, this limit rises to Rs 12.75 lakh due to a standard deduction of Rs 75,000. The increase in the income tax exemption limit under the new regime, from Rs 7 lakh to Rs 12 lakh annually, marked the largest jump since 2005 during the UPA era. New currency: In a sweeping move, the Indian government announced demonetisation drive in 2016 and discontinued old currency notes of Rs 500 and 1,000. The government said it was aimed at curbing black money circulation in the Indian economy. Additionally, the move spurred growth in India's digital economy. It led to increase in digital transactions through UPI (Unified Payment Interface), which is often cited as a milestone that even developed nations couldn't reach. New penal code: The Modi government last year overhauled the country's criminal justice system with the introduction of new penal code, called Bharatiya Nyaya Sanhita 2023 (BNS). It was a groundbreaking initiative aimed at reforming and modernising India's antiquated criminal justice system. It was thoroughly reviewed by the Standing Committee on Home Affairs to ensure thorough examination and effective implementation. New criminal procedure code: The Bharatiya Nagarik Suraksha Sanhita, 2023, replaced the 1898 Criminal Procedure Code (CrPC), introducing major reforms to improve the criminal justice system's processes. It modernised investigation and trial procedures, boosts law enforcement efficiency and transparency, and aims for quicker justice delivery. The new law formalised and expanded the Zero FIR concept, allowing complaints to be filed at any police station, regardless of jurisdiction, with the case then transferred to the relevant station. STORY CONTINUES BELOW THIS AD New banking code: The Indian government in 2018 issued a new 'Code of Bank's Commitment to Customers' to make sure the consumers' rights in the dynamic banking environment are well preserved and protected. Banking Codes and Standards Board of India (BCSBI) said the new code was aimed at protecting interests of consumers embracing digital transactions. 'The banks and customers are adopting measures to provide a secure banking environment, in spite of all the precautions taken by various stakeholders as there are instances of unauthorised electronic transactions,' the institution said in a statement. Insolvency law: The Modi government enacted the Insolvency and Bankruptcy Code (IBC) in 2016, providing a streamlined framework for resolving insolvency and bankruptcy proceedings in the country. The code developed a unified process for companies, individuals, and partnership firms in the matters related to insolvency, liquidation, and bankruptcy. The law also attempted to balance the interests of various stakeholders, including creditors, debtors, and the government, especially regarding the order of priority for government dues. STORY CONTINUES BELOW THIS AD Kashmir integration: From the unrest in Srinagar to a record-breaking influx of tourists in Gulmarg, and from surgical strikes to improved highway connectivity, Prime Minister Narendra Modi has transformed Jammu and Kashmir's trajectory in the last 11 years. On August 5, 2019, Modi and Home Minister Amit Shah revoked Article 370 and 35A, ending J&K's special status and reorganising the state into two Union Territories: Jammu & Kashmir and Ladakh. Since then, investment proposals worth over Rs 56,000 crore have poured in, and J&K saw an all-time high of 2 crore tourists in 2023. New counter-terror deterrence: India has adopted a firm stance against cross-border terrorism from Pakistan, ensuring that perpetrators face consequences. India's new anti-terror doctrine, as specified under Operation Sindoor, stresses that that no one in Pakistan can assume they can attack Indian citizens without repercussions. There will be a price to pay, and that price has been going up systematically. This reflects India's evolved strategy to decisively counter terrorism, moving beyond diplomacy to direct action. The operation marked a shift in India's counter-terrorism strategy, building on earlier actions like the 2016 Uri surgical strikes and 2019 Balakot airstrike. Unlike those, Sindoor was broader, targeting sites deep in Pakistan's Punjab province and PoK, signalling India's readiness to conduct pre-emptive strikes. STORY CONTINUES BELOW THIS AD Rise of economic rank: PM Modi last month announced that India now had become the world's fourth-largest economy, surpassing Japan. The Prime Minister's remark came days after NITI Aayog CEO BVR Subrahmanyam announced that India's economy had reached the $4 trillion mark. In 2014, India was the world's 11th largest economy. PM Modi said that his government was now under pressure to touch the third spot. Moon landing: In a historic moment for India, the Indian Space Research Organisation (ISRO)'s Vikram lander successfully soft-landed on Moon's south pole in August 2023. India scripted history by becoming the first country to land the ISRO's Chandrayaan-3 spacecraft on the Moon's south pole. 'Every Indian is celebrating today. Every home is celebrating. I am also connected to the people of my country at this proud moment. It is the dawn of a new era,' PM Modi said back then. Theaterisation in Indian armed forces: Starting January 1, the heads of the Indian Army, Air Force, and Navy have embraced a new practice, signalling their commitment to theaterisation. Though it may appear symbolic, defence experts view this as a key step, showing the military's readiness to integrate under joint theatre commands and move toward a more unified and strengthened force. STORY CONTINUES BELOW THIS AD Fight against Maoist insurgency: India has made remarkable progress in its fight against the long-standing Maoist insurgency, achieving significant success in curbing Left-Wing Extremism (LWE) through the determined and strategic leadership of the government. These achievements stem from a relentless and well-coordinated campaign initiated under Modi's government. Supported by accurate intelligence and elite units like the District Reserve Guard (DRG), Special Task Force (STF), and CoBRA (Commando Battalion for Resolute Action), security forces have executed precise operations in Maoist strongholds, such as the Indravati Tiger Reserve.
&w=3840&q=100)
Business Standard
29 minutes ago
- Business Standard
Court's order of removal of slum must be followed: Delhi CM on demolition
Delhi Chief Minister Rekha Gupta on Sunday said that the demolition drive conducted at Madrasi Camp was action taken in strict compliance with court directives. She stated that the court had ordered the removal of this slum four times in order to clean the Barapulla drain aimed at preventing future flood-related disasters in the capital. Chief Minister Gupta asserted that the residents of the Madrasi camp have been allotted houses and have been moved there. Speaking to reporters, Gupta stated, "I have clearly said, that if the court has ordered something, neither the government, nor the administration can do anything about it. The truth about the demolition of Madrasi Camp is that it was set up on the banks of the Barapullah drain. The court had ordered the removal of this slum four times so that machines could be deployed to clean the drain. Otherwise, 2023-like floods would be seen again in Delhi. No one can defy court orders. Residents of that camp have been allotted houses and shifted there." Delhi Chief Minister noted that similar actions have been taken to another places, including Railway Colony. Targeting Aam Aadmi Party (AAP) leaders for politicising the matter, the Chief Minister asked who will be held responsible if there would be a loss of life. She said, "Action was taken in three places in Delhi, including Railway Colony, a slum set up near the railway tracks. The railways took action. Who would be held accountable if there is a loss of life? Should Saurabh Bharadwaj, Atishi, or Arvind Kejriwal be held accountable? The court knows what it is doing and hence has given orders." Further, noting that the BJP-led Delhi government is working for the welfare of the capital territory, the Chief Minister said, "Apart from this, development work is going on throughout Delhi at a cost of Rs 700 crores which was never done by Kejriwal or Congress government." Earlier on June 4, AAP leader and Delhi Assembly LoP Atishi launched a scathing attack on the BJP following the demolition drive at Madrasi Camp in Jangpura, South East Delhi on June 1 following a court order. In a post on X, Atishi posted, "BJP had promised 'jahan jhuggi, wahan makaan' (where there is a slum, there will be a house), but as soon as it won the election, it bulldozed the Madrasi camp." "Today, when I went there, women, elderly, youth - everyone cried bitterly. They were saying that they made a mistake by voting for the BJP. If Kejriwal were here, he would not have let our slums be demolished," posted Atishi. The operation was carried out to resolve the flooding issues caused by the narrowed drain, which obstructs water flow during heavy rains. 370 encroachments have been demolished, with 189 residents deemed eligible for resettlement and allocated flats in Narela, while 181 are ineligible for resettlement.
Indian Express
37 minutes ago
- Indian Express
Karnataka hikes compensation for Bengaluru stampede victims' kin to Rs 25 lakh
While the government initially announced a compensation of Rs 10 lakh to each of the victims, along with free treatment to the injured, kin of the stampede victims will now receive a compensation of Rs 25 lakh.
