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
Red Fort blast: Accused Soyab sent to 10-day NIA custody

New Delhi, Nov 26: The National Investigation Agency (NIA) was granted a 10-day custody of Soyab, the accused in the Delhi terror blast case, who was arrested in Faridabad earlier on Wednesday.
Soyab was presented before the Patiala House Court, which approved his transfer to NIA custody for 10 days.
Additionally, another key accused, Aamir Rashid Ali, had his NIA custody expiring on the same day. He was also presented before the court, which extended his custody by an additional seven days.
The NIA, earlier in the day, arrested Soyab, a resident of Faridabad’s Dhoj, for harbouring terrorist Dr Umar Muhammad, also known as Umar Un Nabi, immediately before the Delhi terror bomb blast.
Soyab is the seventh person to be arrested in connection with the case.
According to the NIA, he not only harboured Umar before the attack but also provided logistical support crucial to the execution of the November 10 car bombing near the Red Fort that killed several people and left many others injured.
Before this arrest, the NIA had taken six of Umar’s close aides into custody as part of ongoing investigations under case number RC-21/2025/NIA/DLI.
The NIA stated that it is actively pursuing multiple leads related to the suicide bombing and has been conducting coordinated searches across several states with the assistance of local police forces. The agency said its objective is to identify and apprehend all members linked to the larger terror network responsible for the attack.
Meanwhile, ongoing investigations have revealed chilling details about terrorist Umar’s methods and preparations.
According to interrogation inputs from arrested members of the terror module, Umar maintained what investigators describe as a “mobile workstation” — a large suitcase containing bomb-making tools, chemical compounds and containers. He carried it with him wherever he went.
Umar, a medical professional associated with Al-Falah University in Faridabad, reportedly conducted chemical tests in his room on campus before creating the final Improvised Explosive Device (IED).
One of the arrested suspects, Dr Muzamil Shakeel, also affiliated with the same university, confirmed to interrogators that Umar experimented with substances that were later used in the blast.
Bollywood
252-Crore Drugs Case: Social Media Influencer Orry Appears Before Mumbai Crime Branch’s ANC Ghatkopar Unit

Mumbai: In a major development in the ₹252-crore drug trafficking case, social media influencer Orry appeared before the Ghatkopar Unit of the Anti-Narcotics Cell (ANC) of the Mumbai Crime Branch today for questioning.
The ANC had issued a second summons to Orry, directing him to join the investigation. Earlier, he was summoned on November 20, but he informed the agency that he would not be available until November 25. Following this, a second summons was issued, requiring him to appear on November 26.
The ANC is expected to record Orry’s statement as part of the ongoing probe into the high-profile drugs syndicate.
Further details are awaited as the investigation continues.
Crime
Maharashtra: Palghar Police Seize Truck Carrying Illicit Daman-Made Liquor Worth ₹33 Lakh Ahead Of Elections

Palghar: With police maintaining a strict watch on illegal liquor smuggling in Palghar district ahead of the elections, the Vikramgad police conducted a major operation and seized a truck transporting illicit Daman-made liquor.
Based on a tip-off, police set up a blockade (nakabandi) on the Vikramgad-Talwada road near the village of Dadade. When officers attempted to stop the truck, the driver abandoned the vehicle and fled the scene.
The police confiscated illicit liquor worth approximately ₹11 lakhs from the truck, along with the truck valued at ₹22 lakhs, bringing the total value of seized goods to ₹33 lakhs.
Anticipating an increase in the use of liquor to attract voters during the election season, the police are keeping a strict vigil on smuggling activities. Further investigation is currently underway.
-
Crime3 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra1 year agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra1 year agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
