The Mumbai Zonal Office of the Enforcement Directorate (ED) conducted extensive search operations at 18 locations across Mumbai, Kochi and Thrissur in connection with an ongoing money laundering investigation under the Prevention of Money Laundering Act (PMLA), 2002. The case pertains to the alleged Rs 65 crore ‘Mithi River desilting scam’.
According to ED statement issued on Saturday, the searches targeted the office and residential premises linked to key individuals including BMC Engineer Prashant Ramgude, BMC contractor Bhupendra Purohit, M/s Matprop Technical Service Pvt Ltd, Jay Joshi (Director, M/s Virgo Specialties Pvt Ltd), Ketan Kadam (Controller, M/s Woder India LLP), and close associates Santino Rocco Morea and actor Dino Morea.
The ED initiated its probe based on an FIR registered by Azad Maidan Police Station, Mumbai, under various sections of the Indian Penal Code (IPC), 1860. The FIR was filed against 13 individuals and entities accused of causing a wrongful loss of over Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), said the statement.