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Mumbai, Jun 6 (PTI) The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea and some others in Maharashtra apart from some locations in Kerala as part of a money laundering investigation linked to the Mithi river desilting "scam", official sources said. The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC). The raids are covering more than 15 premises located in Mumbai and Kochi. This includes the premises of ...Read More >
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said. The massive crackdown is underway at the premises across Mumbai and Kochi linked to the accused and suspects as part of an ongoing probe into alleged financial irregularities. According to the sources, the searches ...Read More >
Mumbai, June 6 (UNI) The Enforcement Directorate (ED) is conducting searches at multiple locations across Mumbai on Friday in connection with the Mumbai Mithi river scam, officials said. Sources said ED officials probing the alleged financial irregularities and corruption related to the river's cleanup project have reached the residence and offices of the officers of the Brihanmumbai Municipal Corporation and the contractors who are part of the project. The Mumbai police's Economic Offences Wi ...Read More >
NEW DELHI: Come Saturday and people can whistle into Srinagar on a train as Northern Railway has notifed regular Vande Bharat Express services between Katra and the city. PM Narendra Modi will flag off the first passenger train to the Kashmir Valley on Friday from Katra.The service will be operational for six days a week with no train on Wednesday, railways said. More trains would be deployed depending on demand at a later stage, officials added. From Saturday, a pair of Vande Bharat trains will ...Read More >
Mumbai, Jun 6 (PTI) The Enforcement Directorate on Friday conducted searches in Maharashtra and Kerala as part of a money laundering investigation linked to the Mithi river desilting "scam" that is alleged to have caused a Rs 65 crore loss to the BMC, official sources said. The raids are covering more than 15 premises located in Mumbai and Kochi. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), the sources said. The ED case against certain officials of ...Read More >
HYDERABAD - As Eid al-Azha festivities approach, Dr. Akram Bajo, Head of Gastroenterology at Civil Hospital Hyderabad, has issued a health advisory urging citizens to consume meat in moderation. The doctor warned that excessive meat consumption can lead to digestive issues, diarrhea, and other health problems, particularly during the hot weather. Dr. Bajo recommended consuming sacrificial meat within three days and storing offal in cold storage for 24-48 hours to prevent infection. He also advis ...Read More >
Mumbai: The sessions court has on Thursday granted bail to Jay Joshi of Virgo Specialties Pvt Ltd, arrested in connection with the alleged Mithi river desilting scam. Joshi had approached the sessions court after his bail was rejected by the magistrate court on May 22. The sessions court though has released Joshi on bail, but the detailed order would be available subsequently. The magistrate court had, however had refused grant him bail observing that the investigation is at a very primary sta ...Read More >
Mumbai, Jun 5 (PTI) A sessions court in Mumbai on Thursday granted bail to a middleman arrested for alleged involvement in the more than Rs 65 crore Mithi river desilting scam. The bail plea of Jay Joshi was allowed by Additional Sessions Judge N G Shukla on execution of personal bond of Rs 1 lakh. Joshi had approached the sessions court for bail after facing rejection from a magistrate court. The accused, through his advocates Yusuf Iqbal and Zain Shroff, had submitted that he was not even r ...Read More >
Mumbai: Bollywood actor Dino Morea was on Monday questioned by the Economic Offences Wing (EOW) for his alleged links with two middlemen arrested in connection with the Mithi river desilting scam, officials said. The actor reached the EOW office at the Mumbai Police Commissioner's office complex in south Mumbai earlier in the day, an official said. He said Morea is being questioned for his alleged links to two middlemen arrested in the Rs 65 crore desilting scam. Earlier this month, the polic ...Read More >
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