CBI vs YS Jagan Mohan Reddy

The CBI registered an FIR in July 2022 alleging that Delhi's Excise Policy 2021-22 was manipulated to facilitate monopolisation and cartelisation of the liquor trade, with AAP leaders allegedly receiving kickbacks from liquor manufacturers. The Enforcement Directorate (ED) separately registered a money laundering case under PMLA. On 27 February 2026, the Rouse Avenue Special Court (PC Act) discharged all 23 accused — including former Delhi CM Arvind Kejriwal and former Deputy CM Manish Sisodia — holding that no prima facie case was made out and criticising the CBI's investigation. The CBI has since challenged the discharge order before the Delhi High Court — that revision is currently being heard by Justice Manoj Jain after Justice Swarana Kanta Sharma withdrew following contempt proceedings she had initiated against the accused. A parallel ED/PMLA case remains active at the Rouse Avenue Court, the hearing of which was directed to be deferred pending the High Court's disposal of the CBI revision.

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.

The Enforcement Directorate has arrested an individual identified as Krishanu Sharda, who is alleged to have acted as a middleman in a corruption case involving former DIG Bhullar.