Crime
EOW Registers ₹68-Crore Corporate Fraud Case Against Directors Of Boston Ivy Healthcare Pvt Ltd
Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police has re-registered a major corporate fraud case involving ₹68 crore against the directors and key officials of Boston Ivy Healthcare Pvt. Ltd., originally an FIR filed at MIDC Police Station and now transferred to the EOW. An FIR has been registered under sections 316(5), 344, 351, 61(2), and 3(5) of the Bharatiya Nyaya Sanhita (BNS). The alleged offences took place between April 1, 2024, and August 30, 2025.
The complainant, Vivek Tiwari (47), a former Chief Executive Officer and 13% shareholder of the company, has accused the directors of arbitrarily terminating him from his position and engaging in large-scale financial irregularities. The alleged fraudulent activities occurred at the company’s registered office located at 2nd Avenue, Unit No., Viravali Village, near SEEPZ, MIDC Central Road, Mahakali Caves Road, Andheri East.
According to the complaint, after Tiwari’s removal, the accused directors allegedly allotted company shares to an ESOP Trust at grossly undervalued rates. They are also accused of siphoning off approximately ₹264 crore from the company’s accounts to various unrelated third parties between April 2024 and August 2025. Tiwari, along with co-promoter Ketan Malkan also a 13% shareholder claims to have suffered a combined loss of ₹68 crore due to these alleged acts of misappropriation and corporate fraud.
The accused in the case include Nitish Bandi, Pinak Shrikhande, Charles Janssen, Ravishankar Gopalkrishnan, Jens Nieuwenborgh, CEO Dinesh Lodha, CFO Raman Chawla and other associated individuals. The EOW is investigating the flow of diverted funds and examining company transactions to determine the extent of the financial fraud.
Crime
Tamil Nadu: Beedi leaves worth Rs 17 lakh meant for Lanka seized near Thoothukudi coast

Thoothukudi, July 11: In a major anti-smuggling operation, the Tamil Nadu Q Branch police seized beedi leaves worth an estimated Rs 17 lakh that were allegedly being smuggled to Sri Lanka from the Thoothukudi coast in the early hours on Saturday.
The consignment was recovered from a forested stretch near Inigo Nagar Beach, while the suspected smugglers managed to flee after spotting the police.
The operation was launched following a specific intelligence input received by Q Branch Inspector Vijaya Anitha, who was informed that a large quantity of beedi leaves was being stockpiled in the Inigo Nagar coastal area for clandestine transportation to Sri Lanka by boat.
Acting on the tip-off, a special police team led by Sub-Inspector Ramachandran, along with Special Sub-Inspector Ramar, Inspectors Irudayaraj Kumar and Isakkimuthu, and First Grade Constables Palani, Balamurugan and Pechiraj, conducted a late-night patrol in the South Police Station limits of Thoothukudi City Sub-Division.
During the search operation, the team reached a forested area south of Inigo Nagar Beach, where they discovered a cache of beedi leaves concealed and kept ready for loading onto a boat bound for Sri Lanka. Police recovered 18 bundles of beedi leaves, each weighing approximately 30 kg, indicating that the consignment had been carefully packed for sea transport.
However, the suspected smugglers, who were reportedly present in the vicinity, escaped into the darkness after noticing the approaching police personnel. In addition to the contraband, the police also seized a cargo vehicle believed to have been used for transporting the beedi leaves to the coastal loading point.
Officials said the seized consignment has an estimated international market value of around Rs 17 lakh. The recovered beedi leaves and the cargo vehicle are being handed over to the Customs Department for further investigation and legal proceedings.
Police have launched an investigation to identify and apprehend those involved in the smuggling network.
Investigators are examining the ownership of the seized vehicle and gathering intelligence to trace the larger syndicate suspected of operating along the Thoothukudi coast.
The seizure is part of the intensified surveillance being carried out by the Q Branch and other enforcement agencies to curb cross-border smuggling activities between the Tamil Nadu coast and Sri Lanka.
Authorities said further investigations are under way to determine the intended recipients of the consignment and whether the operation is linked to an organised smuggling network operating in the region.
Crime
NESCO drug overdose case: Vanrai Police arrest 14th accused, twin brother of alleged mastermind Mahesh Khemlani

Mumbai, July 11: The Vanrai Police have arrested the 14th accused in the high-profile NESCO drug overdose case, taking into custody Nitesh alias ‘Nick’ Khemlani, the twin brother of alleged mastermind Mahesh alias ‘Mark’ Khemlani.
According to police, Nitesh Khemlani was arrested following an investigation into the suspected financial network linked to the drug case. He was produced before a local court, which remanded him to police custody until July 13 for further questioning and investigation.
The arrest comes as part of the ongoing probe into the drug-related incident reported at the NESCO area in Goregaon, Mumbai. Police are examining the alleged drug syndicate’s operations, including its financial transactions and links among the accused persons.
The Vanrai Police said that during the investigation, suspicious financial transactions between Nitesh Khemlani and some of the accused already arrested in the case came to light. Based on these findings, police took him into custody for further investigation.
Investigators are now questioning Nitesh Khemlani to trace the alleged financial network behind the drug operation, identify possible sources of funding and uncover further links connected to the case.
The arrest marks the 14th in the case, with police continuing their probe into the wider network involved in the alleged drug supply and distribution chain.
The NESCO drug overdose case has drawn significant attention due to the involvement of multiple accused and the alleged links to a wider drug network. Police officials have said that further arrests and revelations may emerge as the investigation progresses.
The Vanrai Police are focusing on establishing the complete chain of events, including the movement of funds, connections between accused persons and the possible role of other individuals associated with the case.
Crime
12-year-old boy dies after part of neighbour’s house collapses, falls on family in Thane

Mumbai, July 11: A 12-year-old boy lost his life while two of his family members were injured after a section of a neighbouring building collapsed and fell on their house in Maharashtra’s Thane district, officials said.
The incident took place at around 3:35 p.m. on Friday at Madras Chawl in Azad Nagar, Brahmand, prompting an immediate rescue operation by local authorities and emergency services.
Officials said the affected building was a ground-plus-one-storey structure estimated to be around 25 to 30 years old. Preliminary findings indicate that a portion of the building’s gallery suddenly gave way and crashed onto an adjoining house where members of a family were asleep.
According to NDTV, the deceased has been identified as 12-year-old Jaykumar Jaiswal. He suffered critical injuries in the collapse and was rushed to the Civil Hospital. However, doctors declared him dead on arrival.
Two other family members, Urmila Jaiswal, 35, and Vinit Jaiswal, 9, sustained head injuries in the incident. Both were admitted to Titan Hospital in Manpada, where they are currently undergoing treatment. Their condition is being closely monitored.
Following the collapse, authorities evacuated three neighbouring houses in Madras Chawl as a precautionary measure to prevent any further casualties. Officials said structural inspections and debris-clearing operations are being carried out jointly by the Majiwada Ward Committee, the Public Works Department (PWD), and the Encroachment Department to assess the safety of nearby structures.
Emergency response teams reached the site shortly after receiving information about the collapse. The rescue operation involved two fire engines, a rescue vehicle, a disaster management utility vehicle, and an ambulance. Authorities ensured that the affected area was secured while search and clearance work continued.
The incident comes just days after another fatal house collapse in Mumbai amid heavy rainfall. On July 7, six people were killed and one person was injured after a neighbouring structure collapsed onto their home in Janata Nagar, Mankhurd. The victims belonged to the family of Akhtar Jahan and her husband, labourer Moinuddin Wajid Ali Shah.
According to local residents, the family had become increasingly concerned over the deteriorating condition of the adjoining building and had planned to relocate on Sunday. However, before they could move, the weakened structure collapsed during the spell of heavy rain, resulting in the tragic loss of lives.
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