ED raids extend to Kochi, Thrissur in Mithi River scam involving high-profile figures including Bollywood actor
Mumbai: The Enforcement Directorate (ED) carried out extensive search operations on 6 June across 18 locations spanning Mumbai, Kochi, and Thrissur, linked to the ongoing investigation into the Mithi River desilting scam. The raids targeted office and residential premises connected to several individuals, including Prashant Ramgude, a BMC engineer, contractor Bhupendra Purohit, and entities such as Matprop Technical Service Pvt Ltd. High-profile names like Jay Joshi, director of Virgo Specialties Pvt Ltd, Ketan Kadam, controller of Woder India LLP, and close associates Santino Rocco Morea and Bollywood actor Dino Morea were also among those involved.
What prompted the raids?
The ED’s action follows allegations of inflated bills, fabricated work logs, and systematic diversion of public funds allocated for flood prevention and drainage maintenance in Mumbai. The case centres on the desilting operations of the Mithi River, a crucial drainage channel that became infamous after the devastating floods of 2005.
What was seized and frozen?
During the searches, the ED seized digital devices, various incriminating documents, and cash amounting to Rs 7 lakh. Additionally, 22 bank accounts, fixed deposits, and one demat account linked to the accused have been frozen. The total value of seized and frozen assets exceeds Rs 1.25 crore approximately.
Why is the Mithi River important?
The Mithi River plays a vital role in draining excess water during monsoon seasons, preventing floods in Mumbai. Following the 2005 floods, the Brihanmumbai Municipal Corporation (BMC) and other agencies initiated regular desilting and cleaning operations. However, audits by the Anti-Corruption Bureau and the Comptroller and Auditor General (CAG) exposed major irregularities between reported and actual work carried out.
How did the investigation escalate?
“The ED stepped in after taking cognisance of reports highlighting possible financial misconduct,” sources said. The agency registered a money laundering case to trace the proceeds of crime and unravel the network of contractors and middlemen involved.
Actor Dino Morea’s residence in Mumbai was among the premises raided. He recently appeared before Mumbai Police for questioning related to the case, along with his brother.