The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River desilting scam, including actor Dino Morea, his brother Santino Morea, civic engineers, and contractors.

In the course of the investigation, ED sleuths traced seven bank accounts linked to Dino, and five accounts in the name of his brother, Santino. Investigators found that R18 lakh had been transferred into these accounts by prime accused Ketan Kadam. When asked if the ED had frozen these accounts, officials denied it, adding that the “funds are currently being treated as an investment in the firm and are not yet directly linked to the scam”.