Mumbai Mithi River Fraud case
In the Sweet River scam, the sword of the legal action on Tino Moria can be found.
Mumbai: In the Sweet River scam, the sword of the legal action on Tino Moria can be found. According to sources, the investigation company has received some financial documents connecting Tino Moria with the main accused in this crore scam. Investigations officials suspect that the Tino Morria of the scam and the main accused (Joshi and Debam families) of the scam between 2018 and 2021 have been financial transactions.
Although Moria does not have a direct name in the official records of the companies, his name is in connection with financial transactions in the investigation of bank accounts. In this case, the EOW 7-8 is investigated by investigating bank accounts and some companies related to documentation and bank records. These companies are said to have registered many transactions under the name of Dino Moria.
The names of the two companies in the investigation
Two companies are particularly involved in the purpose of investigation – UPO rides and Vodar India Limited. The registered address of the two and the company directors belong to the same family. Stepin’s wife and Santino have appeared in UPO rides.
Tino’s name was revealed
According to the information received, Tino Moria and the accused Joshi-Ghat family made their debut for almost 25 years, which is now considered an important link to the investigation. Dhono Moria has a close relationship with Aditya Thackeray, and during this tender, Shiv Sena’s help Gate BMC has not played any role in this scam, using her connection somewhere, and this is the case.
The fear of money laundering or circular funding
There are six people to find out what basis received from the investigation company Dino Moria from the main accused and their companies? Is this appointed? The Eow suspects the role of the agent among the accused ketan katam contractors and other contractors, and these transactions are afraid of money laundering or circular funding.
Many people who are currently accused of premature bail
Many accused in the fraud are currently on bail in advance, and some are still hiding. A comprehensive forensic audit of the financial data continues and the report is expected to come within 30 days. Although Dino Moria has not yet been accused of being accused, the investigation is ongoing against them, and they may be called to question further.
Although the documents are not named, Eow believes that the financial relationships that have come up with bank records and digital evidence raise many serious questions. The next direction of the investigation is now focused on fitting these records and digital data.
Country and the world’s latest news (There is no message) Read more in Hindi, all the big messages Times now Navbarath Live TV But. Mumbai (Cities News) Updates and elections (Elections) The Times is now related to the latest news.
