Bombay: Actor Dino Morea on Wednesday reached the Economic Trefens Wing (EOW) office when he is interviewed in connection with fraud of cleaning the Mithi River.
Yesterday, officials questioned Morea for almost 7 hours. He was called after the police in Mumbai Eow discovered numerous telephone conversations between him and his brother Ketan Kadam, who is the main suspect in case of fraud in the Mithi cleaning, which is still under the probe.
According to reports, the name of MOREA appeared after the police explored the records of calls and financial transactions associated with the accused. EOW examines whether Morea has any knowledge of negotiations and transactions related to ketanus and other parties.
Know about the case for cleaning the Mithi River
The case for cleaning the Mithi River is financial irregularity, which includes Brihanmumbai Municipal Corporation (BMC) and machine rental and dredging devices.
A few weeks ago, she charged two people who allegedly participated in negotiations as intermediaries for the supply of lease equipment. As part of his investigation, Ketan Ketan and Jayesh Joshi also arrested.
Reportedly, they accounted for brihanmumbai municipal corporation (BMC) inflated amounts for equipment, in a secret agreement with officials from rainwater drain (SWD) and managers from MatProp.
Ketan Kadam is the director of Woder India LLP based in Bombaji, which offers desulting services, while Jayesh Joshi is linked to Virgin Specialties, a manufacturer of industrial products based in Bombaji. According to HT report, 13 individuals were booked in connection with fraud.
Meanwhile, Morea will be another star in Akshay Kumar’s HOUSEFUL 5, which is held by Mansukhani Tarun and produced Sajid Nadiadwal under Nadiadwal’s grandson Entertainment. Later this year it is set to theaters worldwide.
(Tagstotranslate) Mithi River Cleaning Cleaning Scam (T) Economic Trefenses Wing (T) Brihanmumbai Municipal Corporation (T) Ketan Kadam (T) Dino Morea (T) Mumbai (T) Mumbai News
