Bollywood actor Dino Moriya’s difficulties seem to be increasing in the scam case of sweet river silt removal. Now the ED has taken major action in this matter. This morning ED raided Dino Moriya’s house. From this it seems that Dino is getting deeper by Moriya. Dino and his brother Santino have interrogated the special team of the Economic Offenses Branch twice. During this time, it is being told that both have handed over some documents to the police. Both are suspected of helping middlemen and contractors to get a contract to remove silt.
Sweet river silt case
Information is coming out that the ED has raided more than 15 places in the scam of removing the sweet river silt. This includes the locations of Kochi in Mumbai and Kerala. There is a strong discussion that this is being done to put the Thackeray faction in trouble before the Municipal Corporation elections. In this case, a case was registered against three municipal officers, five contractors, three middlemen and two companies at Azad Maidan police station. It is alleged that the Municipal Corporation has lost Rs 65 crore 54 lakh due to this fraud. Dino Moriya and her brother were questioned by the Economic Offenses Branch for about eight hours. There have been several financial transactions between the accused Ketan Kadam and Dino Moriya arrested in the case between 2019 and 2022. The Economic Offenses Branch is investigating the matter.
What is the whole matter of middlemen?
Dino Moriya and her brother are accused of helping one of the two middlemen arrested. In all these cases, Dino Moriya has kept silence. He said that he would cooperate with the police officers in the investigation. After the accused Ketan Kadam went into judicial custody, the Economic Offenses Branch had received information about its transaction. Dino Moriya has known the accused Kadam for the last 25 years. Audit will also be done in this scam. For this, the process of agreement with the audit firm is going on. Various contractors and bank accounts associated with them will also be verified in this case.
Dino Moriya’s Work Front
Bollywood actor Dino Moriya is known for his work in films like ‘Om Shanti Om’, ‘Happy New Year’ and ‘Pyaar Mein Kabhi Kabhi’. Those who do not know, let them know that he was seen recently in the Comedy-Drama film ‘Housefull 5’, which came on the silver screen worldwide on June 6, 2025. The film is directed by Tarun Mansukhani and stars Akshay Kumar, Abhishek Bachchan, Ritesh Deshmukh, Jacqueline Fernandez, Sonam Bajwa, Sanjay Dutt, Nana Patekar, Jackie Shroff and other lead roles.
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