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        Corp. Laws / SEBI / IBC

        Mumbai records highest economic fraud cases among metros in 2023: NCRB

        October 1, 2025

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        Mumbai, Oct 1 (PTI) Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.

        However, as compared to the number of economic offences Mumbai reported in 2022, it saw a dip in such cases in 2023. While it reported 5,671 and 6,960 such cases in 2021 and 2022, respectively, the figure came down by 484 cases in 2023 compared to the previous year, the data showed.

        Out of these cases, the police have filed chargesheets in 37.9 per cent of cases, the report mentioned.

        In the list of metropolitan cities, Mumbai was followed by Hyderabad with 5,728 cases of economic offences registered, whereas Jaipur occupied the third spot with 5,304 such cases.

        Maharashtra's graph in terms of the number of financial fraud cases saw an upward rise over the past few years, with 19,803 such offences in 2023 as compared to 18,729 in 2022 and 15,550 in 2021, the NCRB report said.

        Rajasthan was in the first spot with 27,675 financial fraud cases, whereas Telangana was at the second spot with 26,321. Maharashtra followed these two states in the third position.

        Among the total economic fraud cases registered in 2023, the police had filed chargesheets in 54.9 per cent of cases in Maharashtra, the data showed.

        For cyber crime, Maharashtra recorded 8,103 cases and was at the fourth spot.

        Karnataka was in the first spot with 21,889 cases registered in 2023.

        In metropolitan cities cyber crime cases, Mumbai registered 4,131 cases in 2023 and remained in the third spot.

        Bengaluru was in first spot with 17,631 cases registered in 2023, followed by Hyderabad with 4,855 cases, the report mentioned. PTI DC NP GK

        Economic offences: Mumbai led metropolitan cases in 2023 with lower chargesheeting and rising cybercrime pressures. Incidence and prosecutorial follow-up for economic offences in metropolitan and state jurisdictions in 2023, showing city- and state-level distributions and comparative trends. Mumbai recorded the highest metropolitan economic offence registrations; statewide, Rajasthan and Telangana led, with Maharashtra third. The data specifies the proportion of cases in which police filed chargesheets, indicating differential prosecutorial engagement across jurisdictions and highlighting enforcement burdens relevant to corporate, securities, and insolvency regulation.
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                                Economic offences: Mumbai led metropolitan cases in 2023 with lower chargesheeting and rising cybercrime pressures.

                                Incidence and prosecutorial follow-up for economic offences in metropolitan and state jurisdictions in 2023, showing city- and state-level distributions and comparative trends. Mumbai recorded the highest metropolitan economic offence registrations; statewide, Rajasthan and Telangana led, with Maharashtra third. The data specifies the proportion of cases in which police filed chargesheets, indicating differential prosecutorial engagement across jurisdictions and highlighting enforcement burdens relevant to corporate, securities, and insolvency regulation.





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