A Mumbai judge, currently under suspension, was named in an FIR registered in November 2025 after the Anti-Corruption Bureau (ACB) arrested a clerk-cum-typist. The case involves allegations of soliciting money. A chargesheet will be filed only after sanction is received.
CorruptionExtortion
Maharashtra·8·FIR
On trial·
State vs Partha Chatterjee and others — Bengal school recruitment scam
The Enforcement Directorate filed a fresh chargesheet against Partha Chatterjee in the Bengal school recruitment scam case. The ED revealed a 'rate card' indicating alleged charges of Rs 10–20 lakh per post in the recruitment fraud scheme.
FraudCorruption
West Bengal·4·Court matter
Closed·
State vs Sudhir Parmar — Corruption and Bribery Case
A Panchkula special CBI court discharged former CBI judge Sudhir Parmar in a corruption case registered by the Haryana anti-corruption bureau in April 2023. The allegations had included bribery, obtaining undue advantage, criminal misconduct, and criminal conspiracy.
CorruptionGraft
Haryana·4·Court matter
On trial·
State vs CBI bribery case — Oil India tender fraud
The CBI registered an FIR in May 2025 against a Deputy General Manager of Oil India and two company officials alleging bribery in connection with a tender. A chargesheet was subsequently filed naming the accused individuals.
CorruptionFraud
Assam·3·FIR
Chargesheet filed·
State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam
CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.
Financial fraudCorruptionCriminal conspiracy+6
Haryana·9·FIR
On trial·
Pradeep Sharma vs State of Gujarat — Money laundering case
The Supreme Court rejected a plea by former IAS officer Pradeep Sharma seeking to quash proceedings in a money laundering case. The court emphasized that economic offences should generally proceed to trial rather than being quashed at an early stage.
Economic offencesCorruption
Gujarat·2·Court matter
Under investigation·
Bridge and Roof bribery case
The CBI is investigating a bribery case involving a senior Odisha cadre IAS officer and his driver, following allegations of a Rs 10 lakh bribe.
Corruption
Odisha·2·Police investigation
Under investigation·
Securities and Exchange Board of India vs Adani Green Energy Ltd — Bribery and fraud investigation
The Securities and Exchange Board of India is reportedly examining allegations that Adani Green Energy Ltd misled stock exchanges regarding a bribery investigation. The Adani Group has denied these allegations, describing them as baseless.
CorruptionFraudCorporate crime
2·Police investigation
Closed·
State vs Nainar Nagenthran, Kesava Vinayagam and others — Cash for votes case
Thirteen accused, including Nainar Nagenthran and Kesava Vinayagam, were charged in connection with alleged cash-for-votes scheme. A chargesheet was filed by CB-CID (Crime Branch-CID) before a metropolitan court in Chennai. The High Court stayed the framing of charges against the BJP leaders.
FraudCorruption
Tamil Nadu·4·Court matter
Under investigation·
Economic Offences Wing vs New India Cooperative Bank officials
The Mumbai Economic Offences Wing is investigating allegations of a Rs 400 crore loan granted in exchange for bribes. A magistrate court has permitted the attachment of 21 properties worth Rs 168 crore, and bail has been denied to three accused individuals.
Financial fraudCorruption
Maharashtra·2·Police investigation
Under investigation·
CBI vs Praful Patel and others — Air India leasing irregularities case
The Central Bureau of Investigation has filed a closure report in a case involving alleged irregularities in the leasing of aircraft by Air India during the tenure of former Civil Aviation Minister Praful Patel. The court has summoned an officer in connection with the filing.
CorruptionAviation
Delhi·2·Police investigation
Closed·
Coal Block Allocation Cases (Coalgate) — CBI/ED trials, Supreme Court supervision, and related appeals
The Coal Block Allocation cases, originating from the Supreme Court's 2014 judgment in Manohar Lal Sharma v. Principal Secretary (W.P.(Crl.) 120/2012), concern alleged irregularities in the allocation of coal blocks between 1993 and 2011 under the 'Government Dispensation' route, which the Supreme Court declared arbitrary and illegal. CBI has prosecuted numerous accused — including former Ministry of Coal officials and private companies — before Special Courts in Delhi — the Directorate of Enforcement has simultaneously pursued PMLA cases. As of 2025–2026, trials remain ongoing before Special Courts in Delhi (Rouse Avenue Courts), the Supreme Court continues to supervise and reconstitute benches for batch SLP hearings, the Delhi High Court has ruled on key PMLA questions, and individual sub-cases have seen both acquittals and discharges. All accused persons are presumed innocent unless a court has delivered a final conviction.
CorruptionEconomic offencesEnvironmental
Delhi·5·Court matter
Under investigation·
CBI vs K.C. Joshi — Bribery case
The Central Bureau of Investigation arrested K.C. Joshi, the Principal Chief Material Manager of the North Eastern Railway in Gorakhpur, for allegedly demanding a bribe. During the investigation, the agency recovered Rs 2.61 crore in cash.
Corruption
Uttar Pradesh·2·Police investigation
Under investigation·
State vs Police Officers and others — Bajali extortion case
The Assam Police arrested ten individuals, including an IPS officer, in connection with an alleged extortion case in the Bajali district. The investigation involves allegations of corruption and extortion by police personnel.
ExtortionCorruption
Assam·2·Police investigation
Under investigation·
State vs DK Shivakumar — Disproportionate assets case
The Karnataka government has decided to withdraw its consent for a CBI investigation into allegations of disproportionate assets against Deputy Chief Minister DK Shivakumar. This decision follows a Karnataka High Court order that had previously refused to quash the ongoing CBI probe.
Corruption
Karnataka·2·Police investigation
Under investigation·
CBI vs Rolls Royce PLC and others — Hawk AJT procurement corruption case
The CBI has registered a case against Rolls Royce PLC, its executives, and arms dealers regarding alleged corruption and conspiracy in the procurement of Hawk Advanced Jet Trainer (AJT) aircraft for the Indian Air Force.
CorruptionDefence Procurement
Delhi·4·FIR
Under investigation·
CBI vs Sameer Wankhede — Extortion and bribery case
Former NCB Mumbai zonal director Sameer Wankhede is accused of demanding a bribe in connection with the 2021 drugs case involving Aryan Khan. The Bombay High Court has granted him interim protection from arrest.
CorruptionExtortion
Maharashtra·2·Court matter
Under investigation·
State vs Sanjay Singh — Delhi Excise Policy case
Sanjay Singh, a Member of Parliament from the Aam Aadmi Party, was arrested by the Enforcement Directorate in connection with allegations of corruption related to the Delhi excise policy. The accused has denied the allegations.
Corruption
Delhi·2·Police investigation
Under investigation·
CBI inquiry into Indian Red Cross Society irregularities
The central government has ordered a CBI inquiry into alleged corruption and irregularities within five state units of the Indian Red Cross Society. Allegations include the unauthorized registration of a trust by a former chairman to solicit donations.
Corruption
Karnataka·2·Police investigation
On trial·
State vs Manish Sisodia — Delhi Liquor Policy case
Manish Sisodia, a senior leader of the Aam Aadmi Party, was arrested in connection with alleged irregularities in the Delhi liquor policy. After spending 17 months in custody, he was granted bail by the Supreme Court of India.