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Dino Morea

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Dino Morea arrested in Rs 65.54 crore Mithi River scam: EOW probes financial links, contracts and payments

OpIndia Staff -
Bollywood actor Dino Morea was arrested by Mumbai’s EOW in connection with the ₹65.54 crore Mithi River desilting scam.
News Reports

ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case

OpIndia Staff -
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui

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