Dino Moriya caught in sweet river scam, ED sent summons.

New Delhi. Dino Moriya is getting caught in the investigation of Mumbai’s famous sweet river scam, not for her films these days. The name of the actor’s brother Santino Moriya is also associated in this case. Search operation was taken by the Central Investigation Agency Enforcement Directorate (ED) at about a dozen locations. According to the ED source, summons has been sent to Dino Moriya’s brother Santino for questioning.

According to the source, many names have been revealed from the call records of the main accused in this scam case. Dino Moriya’s name has been revealed in the investigation of call records of Ketan Kadam, the main accused in the sweet river scam. It is alleged that Dino Moriya and his brother Santino have had a phone call several times with Ketan, accused of the sweet river scam.

Eow has also been questioned by dino and his brother

Prior to ED, both the film star Dino Moriya and her brother of the team of the Economic Offenses Branch of Mumbai Police have been questioned. Both were called for questioning only last week.

Actually, the sweet river was cleaned by the Mumbai Municipal Corporation some time ago. The scam is associated with the purchase and sale of sluds used by the Mumbai Municipal Corporation in cleaning the sweet river. It is alleged that these machines were rented at high prices from Kochi’s company Matpopp Technical Services Private Limited and was huge financial irregularities in it. Ketan Kadam and Jai Joshi are said to be the main accused in this case.

Loss of more than Rs 65.54 crore

Both of them are accused of scam of crores of rupees with connivance with the officials of Matpop Company and the Storm Water Drainage Department of BMC. The Municipal Corporation has suffered a loss of more than Rs 65.54 crore in the alleged dishilting scam of the sweet river.