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Dino Moriya has appeared in Netflix’s series The Royals this year.
Bollywood actor Dino Moriya arrived at ED (Enforcement Directorate) office on Thursday morning. They are constantly questioning the matter of sweet river scam, today they have recorded their statement. Dino was summoned for questioning on Wednesday, although he did not arrive yesterday. Shortly before, the ED raided the actor’s house in this case.
Dino Moriya reached the Ballard State office in South Mumbai at around 10.30 am. The actor’s brother Sentino is also under investigation, he also arrived with him.
Dino Moriya has reached the ED office for the third time to record the statement.
Dino’s brother Santino is also under investigation.
There was a scam of Rs 65 crore due to cleaning the sweet river. The investigation found some of Dino’s financial transactions, which took place with the main accused in the case. His statement is being recorded in this case.
Earlier on June 12, ED also questioned Dino Moriya. On 6 June, Dino Moriya’s house in Mumbai was raided in this case. In this case, about 15 locations in Mumbai and Kochi were raided.
How to name Dino Moriya related to the case?
Actually, the sweet river was cleaned by the Mumbai Municipal Corporation. Slaz pusher and dragging machines have been used for this. The machines were taken from Kochi’s company Matpopop Technical Services Private Limited on a large amount.
Investigation of the case revealed that Ketan Kadam and Jai Joshi scam a scam of Rs 65 crore in collusion with the officials of Matpop Company and the Storm of Storm Water Drains Department of the IBMC.
When the call records of Ketan Kadam, the main accused in the scam, were investigated, the name of actor Dino Moriya and his brother came out in it. Both spoke to Ketan Kadam on several occasions. Investigating officials believe that Dino Moriya and Ketan are not just friends, but can also have money transactions between them. This is the reason why dino is being questioned under the scope of investigation.
Let us tell you that Dino Moriya is in the discussion due to the role of Nawab Salauddin in Netflix Series The Royals. In the coming days, he will be seen in the multistarrer film Housefull 5. Dino Moriya made her Bollywood debut with the 1999 film Pyaar Mein Kabhi Kabhi, although she got the real identity from the film Raj released in 2000.
