Overview
- The Economic Offences Wing (EOW) of Mumbai Police questioned Dino Morea and his brother Santino after uncovering multiple phone conversations with prime accused Ketan Kadam.
- The scam involves alleged financial irregularities of ₹65 crore in the rental of silt pusher machines and dredging equipment by the Brihanmumbai Municipal Corporation (BMC).
- Investigators allege collusion between BMC officials, contractors, and middlemen, including inflated charges and fake documentation for desilting contracts.
- Thirteen individuals, including five private contractors, three BMC officials, and middlemen like Ketan Kadam and Jay Joshi, have been booked in the case, with two arrests made so far.
- The Enforcement Directorate (ED) has launched a parallel money laundering probe into the financial transactions linked to the scam.