Dino Morea, his brother Santino questioned by Mumbai Police in alleged ₹65 crore Mithi River desilting scam

“We have been questioning the Morea brothers since 11 am,” EOW deputy commissioner of police Sangramsing Nishandar said. He declined to comment on the developments, insisting that the investigations were at a very preliminary stage.

A second police officer, who spoke on condition of anonymity, said the Morea brothers were summoned after investigators came across phone records indicating they had been in contact with some people linked to the case.

Also, the officer added, Santino Rocco Morea and Punita Ketan Kadam, wife of one of the accused, were directors in a private company UBO Ridez Private Limited.