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
Mahim Police Arrest 37-Year-Old Man For Sexually Abusing Two Minor Boys Under Pretext Of Video Games; Case Registered Under POCSO Act

Mumbai: The Mahim police have arrested a 37-year-old man on Thursday, for allegedly sexually abusing two minor boys, aged seven and eight, after luring them to his home under the pretext of letting them play video games.
The accused has been booked under the Bhartiya Nyaya Sanhita and the Protection of Children from Sexual Offences (POCSO) Act. Police are investigating if the accused has a history of similar offenses.
The incident came to light on Wednesday evening when one of the victims informed his mother about the ordeal. The mother promptly filed a complaint with the police, leading to the swift apprehension of the accused.
According to police, the accused reportedly offered the boys money before the alleged abuse. One of the victims was admitted to Bhabha Hospital for treatment after complaining of pain to his mother. Both children are friends.
The Mahim police have registered a case under Section 64(1) of the Bharatiya Nyaya Sanhita and Sections 4, 6, 8, and 10 of the POCSO Act. While initial checks have not revealed any prior criminal history for the accused, police are investigating if he has a history of similar offenses.
Crime
Delhi: Three thieves arrested, six stolen phones recovered

crime
New Delhi, June 20: Three thieves were arrested and six stolen mobile phones were recovered along with a dummy pistol and a scooter used in multiple crimes by the Tilak Marg Police in Delhi, an official said on Friday.
The accused have been identified as Arbaz (22) of Sarai Kale Khan, Pankaj Mourya (22) of Jungpura, and Rahul Bagh (26) of Chirag Delhi.
“Six stolen mobile phones, one dummy pistol and a scooter used in the crime were recovered from the accused,” said Delhi Police in a statement.
The official said that the arrested accused had been selling stolen mobile phones on e-commerce platforms using fake Aadhaar cards and forged invoices.
The breakthrough in the case came after a complaint was filed by a Blinkit delivery boy, who reported the theft of his mobile phone, stating that it was stolen while he was delivering an order on Pandara Road.
The accused had tricked him by pretending to make an online payment before fleeing with his mobile phone. An E-FIR (No. 80056549/2025) was registered under Section 303(2) BNS at PS Tilak Marg on June 13, 2025.
A special team led by SI Kamlesh Kumar, along with HC Sanjeet Kumar, Ct. Jhabbar Mal and Ct. Ram Tyagi worked under the supervision of SHO Gurmail Singh and ACP Nageen Kaushik to crack the case.
CCTV footage from the area showed the culprits fleeing on a scooter. Order details from Blinkit and further analysis of internet logs helped police trace one suspect to Sarai Kale Khan. However, he vacated the premises a month ago.
Using technical surveillance and informants, police eventually tracked the trio to a rented house in Chhatarpur.
So far, three E-FIRs from Tilak Marg, Kalkaji, and Vasant Kunj South, and one lost report from Sunlight Colony, have been worked out with these arrests.
The official said that further investigation is underway to uncover the full extent of the racket and recover additional stolen items.
Crime
Honeymoon murder case: Meghalaya Police question over 20 people in Indore

Indore, June 19: A Special Investigation Team (SIT) of Meghalaya Police, which arrived here on Tuesday in connection with the ongoing investigation pertaining to the murder of Raja Raghuvanshi, has questioned around 20 people, including Sonam and Raj Kushwaha’s family members, to date.
Apart from the family members, Meghalaya Police also visited Sonam’s brother Govind Raghuvanshi’s plywood factory and questioned employees working there, who were known to Sonam and Raj Kushwaha, key accused in the murder of Raja Raghuvanshi.
During cross-examination of arrested accused — Sonam, her alleged boyfriend Raj Kushwaha and his three friends — the Meghalaya Police learnt that they had discussed the entire plan to execute crime at a restaurant located in Super Corridor area in Indore.
The owner of the restaurant, where Sonam and Raj Kushwaha along with others reportedly planned the murder, is also said to be ‘under suspicion’.
Speaking to media on Thursday, he said that he came to know about the sensational murder case from news reports.
“A number of customers visit my restaurant every day, so I can’t remember them. Yes, there is one corner area here (at restaurant) where people sit for hours. But we just take orders from them and serve,” restaurant owner Jai Soni said.
Asked if Meghalaya or Indore police visited his restaurant for investigation, he said: “Not yet.”
He added: “We will cooperate if they (police) would visit here. This incident has brought shame for entire Indore city. We will provide them CCTV footage.”
Meghalaya Police on Wednesday visited the Indore residence of Sonam Raghuvanshi — the prime accused in the case pertaining to the murder of her husband Raja Raghuvanshi and questioned her family members in connection with the probe into the case.
The Meghalaya Police team had also visited Raja Raghuvanshi’s home and met his family members, including mother on Tuesday night.
During half-an-hour’s meeting, Meghalaya police asked about Sonam’s behaviour during her three-day stay in Raja’s home.
Notably, Raja and Sonam had got married on May 11 in Indore, and she lived in Raja’s home till May 13. She had returned to her parental home on June 14, and then, the couple had left for their honeymoon trip Meghalaya on May 21.
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