Poging GOUD - Vrij
Transactions between Dino Morea, accused probed
Hindustan Times Pune
|May 29, 2025
The Economic Offences Wing (EOW) of the Mumbai police has found a couple of bank transactions between actor Dino Morea and Ketan Kadam, one of the arrested accused in the Mithi River desilting fraud case, officers said.
MUMBAI:
The transactions are from the period of the alleged financial irregularities found in the desilting work contracts, from 2019 to 2022, officers added.
Dit verhaal komt uit de May 29, 2025-editie van Hindustan Times Pune.
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