Their statements will be recorded under the Prevention of Money Laundering Act (PMLA) once they depose.

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning next week in connection with the ...

Bhopal (Madhya Praesh): The Directorate of Enforcement (ED), Bhopal has provisionally attached 25 immovable properties worth ...

Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...

Actor Dino Morea, his brother, and officials are summoned by the Enforcement Directorate in a money laundering case. This ...

Mumbai: At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the ...

Dino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi ...

Actor Dino More and his brother along with several BMC officials have been summoned by the enforcement directorate ...

ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...

Bollywood actor Dino Morea has been summoned by the Enforcement Directorate (ED) for a money laundering investigation linked ...

At least eight people, including actor Dino Morea, his brother, and some BMC officials have been summoned by the Enforcement ...