The white-collar crime unit of the Mumbai
Police Department investigated the criminal
complaint filed against Dilip Pendse by the
Tata Group. In August 2002, that unit dropped
the charges filed against Pendse, reporting
that there was “insuffcient evidence to support”
them.14 In a subsequent interview, a senior
official of the Mumbai Police Department
reported that the criminal investigation of
the Tata Finance scandal had revealed that