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MLCs Demand Organised Crime Charges as SIT Extends Mithi River Scam Probe

A demand for MCOCA seeks to empower investigators with asset seizure authority to recover misappropriated funds from the desilting project dating back to 2006.

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Overview

  • BJP and Congress members pressed the Maharashtra Legislative Council to invoke MCOCA against those linked to the Mithi river desilting irregularities
  • Mumbai Police EOW’s Special Investigation Team has expanded its inquiry to encompass all desilting contracts from 2006 through 2024
  • The Enforcement Directorate has taken suo motu action and investigators are preparing to freeze assets tied to suspected misappropriation exceeding ₹1,000 crore
  • Probe teams are seeking to trace 1.67 million tonnes of silt removed since 2013 that have no recorded dumping site
  • Mastermind Ketan Kadam remains in custody; Jai Joshi has secured bail and some suspects are known hospitality business owners