ED raids eight locations in Mumbai in Mithi river scam case

New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
The searches were conducted at locations linked to contractors who are accused of submitting false Memoranda of Understanding (MoUs) to the Brihanmumbai Municipal Corporation (BMC) concerning the dumping and disposal of silt extracted from the Mithi river, officials said.
The action stems from findings that several contractors misrepresented details and allegedly forged MoUs to claim payments for silt removal that either did not take place or was grossly exaggerated.
The alleged scam is believed to have caused significant financial loss to the BMC and compromised the long-standing efforts to mitigate flooding in the city through proper desilting of the river.
The Mithi River, which flows through the heart of Mumbai, has been a critical focus of desilting and cleaning operations following the catastrophic 2005 floods.
Over the years, the BMC has allocated substantial funds for the river's cleaning and flood prevention measures. However, allegations of corruption and fake documentation by contractors have plagued the initiative.
Investigations by local authorities earlier revealed that dumping sites mentioned in official documents were either non-existent or unused, prompting further probe by central agencies.
The ED's latest searches aim to gather financial evidence and trace the money trail connected to the scam. Officials stated that further action will follow based on the outcome of the ongoing operations.(ANI)