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MITHI RIVER INVESTIGATION
Mithi river desilting case: ED conducts fresh searches in MumbaiThe Enforcement Directorate conducted new searches in Mumbai concerning a money laundering investigation related to the alleged Rs 65 crore...- Mithi river desilting 'scam': Actor Dino Morea appears before EDBollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday for questioning in connection with a mone...
- Dino Morea summoned by ED in Mithi River Distilling caseDino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi River desilting...
- Mithi river desilting: ED raids actor Dino Morea, BMC officials, othersThe Enforcement Directorate conducted searches at actor Dino Morea's properties and other locations in Maharashtra and Kerala concerning a ...
- BJP MLC alleges Rs 1,200-1,300 crore corruption in Mithi river desilting during Thackeray's tenureBJP MLC Prasad Lad has alleged a massive corruption of Rs 1,200-1,300 crore in the Mithi river desilting project during Uddhav Thackeray's ...
- EOW questions Bollywood actor Dino Morea, brother in Mithi river desilting scamBollywood actor Dino Morea and his brother Santino faced questioning by Mumbai Police's Economic Offences Wing (EOW) for the second time in...
- Dino Morea questioned by EOW in Mithi river desilting scam involving Rs 65 croreDino Morea faced questioning by the Economic Offences Wing. This relates to alleged connections with middlemen arrested in the Mithi river ...
- Mumbai's Mithi river woes: Unkept promises lie buried under poll noiseMumbai's recent dust storm and subsequent rainfall brought relief but also havoc to homes along the Mithi riverbanks, reminding residents o...
- Sachin Waze planted bomb near Antilia for monetary gain, used the money he extorted to fund the crime: NIA“Waze affixed the fake registration of a Range Rover (MH 01-DK-9945) registered in the name of Reliance Industries, deployed as a convoy ca...
- Rs 26.50 lakh withdrawn from Sachin Waze's joint account after arrest: NIAWithout naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone fro...
- Ambani security scare: National Investigation Agency searches hotel in MumbaiSuspended Mumbai police officer Sachin Waze, whom the NIA arrested last month in connection with the security scare outside Ambani's reside...
- Sachin Waze procured explosives found in SUV near Ambani's house: NIAThe gelatin sticks found in an SUV near industrialist Mukesh Ambani's residence in Mumbai last month were procured by suspended police offi...
- Aurangabad man claims number plate recovered by NIA belongs to his vehicleThe probe agency on Sunday took suspended Mumbai Police officer Sachin Waze to the Mithi river here and recovered two digital video recorde...
- NIA recovers DVR, number plates from river in presence of WazeThe National Investigation Agency (NIA) is probing the cases of the recovery of an explosives-laden SUV found outside the south Mumbai resi...
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