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News India Live, Digital Desk: Enforcement Directorate (ED) has made a distinct identity in Bollywood actor Dino peacock Major action has been taken at the residence in Mumbai. The raids have been conducted under allegations of money laundering in a major scam related to the deesilting of the Mithi River. This action has once again stirred up Bollywood, as the investigating agencies are now investigating the financial transactions of many big names in the entertainment world.
What is the matter and why raids?
According to ED sources, the raid is associated with the alleged financial irregularities in the cleaning and silt -removal project of the Mithi river. It is feared that illegal money received from this scam has been consumed through many means, and some film personalities may also be involved. In this connection, the ED had some clues, on the basis of which it was decided to raid the house of Dino Moriya.
The ED team searched for several hours at Dino Moriya’s residence. During this time the team searched evidence related to the scam, documents related to financial transactions and other digital records. It is understood that ED is trying to find out if the scam money reached Dino Moriya and if it reached, then through what purpose and for what purpose.
Other celebrities also on ED radar
Not only Dino Moriya, ED has also raided the locations of other film celebrities in this case. These include filmmaker and actor Nikhil Dwivedi, South superstar Rana Daggubati and writer-producer Pritish Nandi. All these names are under investigation and ED wants to ensure whether these celebrities also have any relation with this scam or they have got the benefit of this illegal money in any form.
What is the Mithi River Disilting Scam?
The Mithi River Disilting scam is associated with alleged rigging and corruption in the contracts for cleaning and removing silt in Mumbai. It is alleged that the government had allocated funds on a large scale for this project, but the funds were misused and the work was not done properly with the connivance of contractors and officials. The names of many leaders and officials have also appeared in this scam, and now its heat has reached Bollywood.
The matter is still under investigation and the ED is taking further action. It is clear from these raids that the investigating agencies are intensifying their action against black money and corruption, and no major name or area will remain untouched in it.
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