Dino Morea Mumbai Residence Raided by ED 2025

Dino Morea Mumbai Residence Raided by ED in ₹65 Crore Mithi River Scam: Latest Updates (June 2025)

Bollywood actor

Dino Morea Mumbai Residence Raided by ED is making headlines, in connection with the ₹65 crore Mithi River desilting scam13. The raids, conducted at 15+ locations across Mumbai and Kochi, targeted contractors, civic officials, and Morea’s brother Santino Morea, as part of a money laundering investigation.

Dino Morea Mumbai Residence Raided by ED article provides a detailed breakdown of:

Why Dino Morea’s home was raided
Key details of the Mithi River scam
Financial irregularities & money laundering allegations
Dino Morea’s connection to the case
Public & political reactions

1. Why Was Dino Morea Mumbai Home Raided?

A. The ED’s Money Laundering Probe

The Enforcement Directorate (ED) conducted searches under the Prevention of Money Laundering Act (PMLA).
The raids followed an Economic Offences Wing (EOW) FIR alleging fake billing, inflated costs, and diversion of funds meant for Mithi River desilting.
₹18 lakh was reportedly transferred to UBO Ridez, a company where Dino’s brother Santino is a director, from prime accused Ketan Kadam.

B. Dino Morea Mumbai Police Questioning

Earlier, on May 26, 2025, Morea was grilled for 8 hours by the EOW over his phone calls with Ketan Kadam.
Investigators found frequent communication between Morea, his brother, and Kadam, raising suspicions of involvement.

2. The Mithi River Desilting Scam: Key Details

A. What Is the Scam About?

The Brihanmumbai Municipal Corporation (BMC) allocated funds for desilting Mithi River to prevent floods.
Contractors & officials allegedly:
- Submitted fake work completion reports.
- Used bogus MoUs for dumping silt at non-existent sites.
- Inflated equipment rental costs, causing a ₹65 crore loss.

B. Historical Context: 2005 Mumbai Floods

The Mithi River, a 8-km drainage channel, gained notoriety after the 2005 floods that killed 1,000+ people.
Since then, annual desilting contracts were awarded, but corruption audits exposed massive discrepancies.

3. Dino Morea’s Alleged Role in the Scam

A. Connection to Ketan Kadam

Kadam, arrested in May 2025, is a prime accused in the scam.
His call records showed repeated contact with Morea and Santino.
₹18 lakh transferred to Santino’s company UBO Ridez is under scrutiny.

B. Political Links?

Reports suggest Morea is a close associate of Shiv Sena (UBT) leader Aaditya Thackeray.
However, no direct political involvement has been proven yet.

4. Latest Updates & Ongoing Investigations

A. ED’s Findings During Raids

Electronic devices, financial documents, and transaction records were seized1.
The ED is tracing illicit fund trails linked to BMC officials & contractors.

B. Who Else Is Involved?

13 accused, including:
- BMC Assistant Engineer Prashant Ramugade.
- Contractors Jay Joshi & Bhupendra Purohit.
- Ketan Kadam (Vodar India LLP).

5. Public & Political Reactions

A. Calls for Accountability

BJP leaders had earlier raised the issue in the Maharashtra Assembly.
Activists demand transparency in BMC contracts to prevent future scams.

B. Bollywood’s Response

No major industry figures have commented yet, but social media is abuzz with speculation.

6. What’s Next? Legal & Financial Implications

A. Possible Charges

Cheating, forgery, criminal conspiracy (up to 7 years jail if convicted)7.
Money laundering penalties under PMLA.

B. Impact on Dino Morea’s Career

If proven innocent, minimal damage.
If charges stick, brand endorsements & film projects could suffer.

Conclusion: Key Takeaways

✔ ED raided Dino Morea’s home in a ₹65 crore Mithi River scam probe.
✔ His brother Santino’s company received ₹18 lakh from a prime accused.
✔ 13 people, including BMC officials, face fraud charges.
✔ Case highlights systemic corruption in Mumbai’s civic projects.

Final Verdict: