Crime
Jet Airways Defrauding Case: Naresh Goyal Questioned By ED

Naresh Goyal, the founder of Jet Airways, is being questioned several hours by the Enforcement Directorate (ED) in Mumbai for allegedly defrauding Canara Bank of ₹538 crore. The ED officials are inquiring about alleged account irregularities, the diversion of a portion of the loan amount to related companies as commission, and money laundering. They are also asking about seized documents related to funds transactions.
The Enforcement Directorate conducted searches in July 2023 at eight locations in Mumbai and Delhi as part of a money laundering case worth ₹538 crore. This case involves Naresh Goyal and others. The Central Bureau of Investigation (CBI) is already investigating a case against Goyal. The ED’s money laundering case is based on an FIR filed by the CBI, which accuses Goyal and others of defrauding Canara Bank of ₹538 crore.
CBI filed charges against Naresh Goyal
FIR filed by the Central Bureau of Investigation (CBI) against Goyal on complaint of Canara Bank chief general manager, recovery and legal section, alleging criminal conspiracy, criminal breach of trust and criminal misconduct causing the bank a wrongful loss of ₹538.62 crore.
According to Canara Bank, they had sanctioned a credit limit facility to Jet Airways, but the airline defrauded the bank of ₹538.62 crore. The bank alleges that it had provided credit limits and loans amounting to ₹848.86 crore to Jet Airways, with ₹538.62 crore outstanding. The airline diverted a portion of the loan to related companies as commissions.
A forensic audit of the company revealed fraudulent transactions involving fund diversion from the loan amount. Expenses listed as paid commissions to related companies actually included costs related to the Goyal family and other individuals involved in the scam. The airline had reported spending ₹11,152.62 crore on professional and consultancy expenses, with ₹197.57 crore of those transactions deemed suspicious during the investigation into the company’s financial records from April 1, 2011, to June 30, 2019. These entities had turnovers similar to the expense amounts recorded by Jet Airways under the guise of professional and consultancy expenses.
Jet Airways dealing with Canara Bank since 2005
According to the complaint, Jet Airways (India) Ltd (JIL)promoted by Tail Winds Ltd, an overseas company owned by Goyal and his associates, had been dealing with Canara Bank since 2005 and since August 2018 claiming liquidity and operational issues, the accounts turned NPA in 2019.
A forensic audit conducted by EY revealed that JIL had paid ₹1,410.41 crore to related parties of total commission expenses. The expenses of general selling agents (GSA) were paid by JIL amounting to ₹403.27 crore, which was not in tune with the GSA agreement.
The complaint also alleges that funds were allegedly siphoned off through Jet Lite (India) Ltd (JLL), a subsidiary, by way of making advance and investing and subsequently writing off of the same by making provision.
Funds to the tune of ₹2,547.83 crore were allegedly transferred by JIL to JLL as loan but were never paid back. Over ₹400 crore were allegedly siphoned off through payments made to professional and consultancy expenses.
Crime
Mumbai Police Seize 926 Kg Of Narcotics Worth ₹174 Crore In 6 Months; 744 Arrested In Citywide Crackdown

Mumbai: The city police have seized over 926 kilograms of contraband in the first half of this year and have arrested 744 persons allegedly involved in 634 drugs related cases registered in the city. Total value of the seized contraband is a whopping Rs 174.19 crore. Statistics revealed that ganja and Mephedrone (MD) have been the most seized contraband in the city.
Ganja, MD Top List Of Most Seized Drugs In City
According to the statistics provided by the police, from January till June this year, the police have registered 28 cases related to seizure of heroin, arrested 35 persons in heroin related cases and had seized 0.85 kg of heroin valued at Rs 2.09 crore.
The police have registered 10 cases related to seizure of charas, arrested 16 persons in charas related cases and have seized 16.27 kg of charas valued at Rs 14.39 crore. The police have registered 402 cases related to seizure of ganja, arrested 416 persons in ganja related cases and seized 865 kg of ganja valued at Rs 31.59 crore.
Cocaine Seizure Small In Volume, High In Value
Stating about the seizures of high-end drugs in Mumbai, the statistics revealed that the police have registered 10 cases related to cocaine seizure, arrested 17 persons in cocaine related cases and seized 6.49 grams of cocaine valued at Rs 57.18 crore.
Thousands Booked For Drug Consumption Alone
The police have registered 136 cases related to seizure of MD, arrested 187 persons in MD related cases and had seized 37.23 kg of MD valued at Rs 68.55 crore. As far as consumption cases are concerned, this year the police have registered 3484 drug consumption cases and have arrested 2968 persons in these cases.
Police Monitoring Darknet, Strengthening Informant Network
“We not only rely on our informant network to get information about drug trafficking in the city, but also keep a close watch on the darknet where drug dealings take place clandestinely. Our efforts are directed towards breaking the chain and syndicates involved in drug peddling in the city. We also take awareness campaigns to make citizens, especially youngsters aware about the menace of drugs and its impact on health,” said a police source.
Statistics from January till June 2025
Heroin – Cases (28), Persons Arrested (35), Seized (0.85 kg)
Charas – Cases (10), Persons Arrested (16), Seized (16.27 kg)
Ganja – Cases (402), Persons Arrested (416), Seized (865 kg)
Cocaine – Cases (10), Persons Arrested (17), Seized (6.49 kg)
MD – Cases (136), Persons Arrested (187), Seized (37.23 kg)
Crime
Maharashtra: 31-Year-Old Govt Officer Accuses Husband Of Installing Spy Cameras In Bedroom, Dowry Harassment; Case Filed

Pune: A Maharashtra government officer has alleged her husband secretly installed spy cameras in their bedroom to record her private moments, and subjected her to mental and physical harassment by demanding Rs 1.5 lakh dowry, police said.
About The Case
The 31-year-old woman alleged her husband, also a government employee, had installed cameras in the bathroom, too, the police said on Tuesday.
Based on the woman’s complaint, the police have registered a case against her husband, mother-in-law, three sisters-in-law and husbands of two sisters-in-law under sections 85 (cruelty by a husband or his relatives towards a woman), 115 (2) (voluntarily causing hurt) and other relevant sections of the Bharatiya Nyaya Sanhita, they said.
The woman, a Class-2 officer in a state government department, was harassed physically and mentally by her husband and his family members, the police said, citing the complaint.
“The woman has alleged she was subjected to mental and physical harassment by her husband and his relatives, who pressured her to get Rs 1.5 lakh from her parental home to pay installments of car. When she refused to bring the money, she was beaten up,” an official from Ambegaon police station said.
The woman also alleged her husband installed spy cameras in their bedroom to record her private moments and threatened to make them viral if she did not fulfil his demand, the official said.
A probe was on into the complaint, the police added.
Crime
Thane: Man Who Brutally Attacked Kicked, Punched Receptionist In Kalyan Clinic Arrested; Girl Suffers Severe Injuries

Thane: A horrifying incident took place at a clinic in Kalyan where a drunk man, identified as Gopal Jha, has brutally assaulted a young receptionist simply because she refused him entry to visit the doctor as the doctor was attending another patient.
The confrontation led to Gopal Jha punching, dragging her by hair, and repeatedly punching her. The whole incident was captured on the clinic’s CCTV Camera. The incident took place on the evening hours of July 21.
Act Caught On Camera:
Kalyan’s reception faced a brutal attack from Gokul Jha, a criminal with a prior record, in a private hospital located in the Nandivali area. The receptionist is currently receiving treatment at Janaki Hospital, where Dr. Moin Sheikh reported significant injuries, including marks on her neck, legs, and chest.
There are concerns that she may face paralysis due to the violent attack, and she is under observation for her injuries. MNS Deputy Mayor Yogesh Gavanhe and Deepak Karande played a crucial role in apprehending Gokul Jha from the Newali area in Ambernath and transporting him to the Manpada police station in Dombivli.
Ranjit Jha, Gokul’s brother, was also arrested. Gokul has a history of robbery and assault cases in Kalyan’s Kolshewadi Ulhasnagar area. Allegations have surfaced that he was involved in collecting payments from local hawkers. Deputy Commissioner of Police Atul Zende indicated that further interrogation will be conducted to ensure appropriate punishment for the accused following their court appearance in Kalyan.
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