Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeCompany & PMLAED Conducts Follow-Up Raids in Mithi River Desilting Scam, Rs. 47 Crore...

ED Conducts Follow-Up Raids in Mithi River Desilting Scam, Rs. 47 Crore Frozen

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

In a major development in the Mithi River Desilting Scam, the Enforcement Directorate (ED), Mumbai Zonal Office, carried out follow-up search operations at eight locations across Mumbai on July 31, 2025. The raids are part of the ongoing investigation into alleged financial irregularities involving contractors and civic officials linked to the Brihanmumbai Municipal Corporation (BMC).

The search operations were conducted at office and residential premises associated with BMC contractors — M/s Acute Designs, M/s Kailash Construction Company, M/s Nikhil Construction Co, M/s N A Construction Pvt Ltd, M/s J.R.S Infrastructure — and BMC Engineer Prashant Krishna Tayshete.

According to ED sources, the latest search action resulted in the freezing of over ₹47 crore held across multiple bank accounts, fixed deposits (FDRs), and demat accounts. In addition to the financial clampdown, officials seized several digital devices, property-related documents, and incriminating records that may further expose the scope of the alleged scam.

The desilting of the Mithi River, a critical flood-mitigation project for Mumbai, has long faced scrutiny over questionable contracts and poor execution. The ED’s probe is aimed at unearthing money laundering and fund diversion under the Prevention of Money Laundering Act (PMLA).

The investigation is ongoing, and further actions are expected as forensic analysis of seized documents and digital data continues.

Background:
The Mithi River desilting project was launched to address the city’s chronic monsoon flooding by improving drainage and water flow. However, multiple audits and reports have raised red flags about discrepancies in contractor payments and the quality of desilting work.

Read More: Technical Glitches Hit Income Tax Filing Portal Amid Filing Rush

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026

Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...

Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC

The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...

₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT

The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...

Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026

Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...

Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC

The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...

₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT

The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...