Enforcement Directorate vs. Subhash Chandra

CBI vs Dheeraj Wadhawan — DHFL loan fraud case

In the ongoing ₹42,000 crore DHFL loan fraud case, the Supreme Court cancelled Dheeraj Wadhawan's bail on 5 August 2025. Following the Enforcement Directorate's freezing of ₹51.75 crore in alleged proceeds of crime as reported on 17 September 2026, the CBI arrested an IRS officer and an SFIO inspector on 15 October 2026 for bribery. On 30 October 2026, a Delhi special CBI court rejected the agency's plea to add further charges against the Wadhawan brothers.

Enforcement Directorate investigation into Maulana Mohammad Ali Jauhar Trust

The Enforcement Directorate is investigating Samajwadi Party leader Azam Khan and the Maulana Mohammad Ali Jauhar Trust for alleged money laundering and the diversion of public funds to Jauhar University, with assets valued at 1,170 crore rupees attached on 28 October 2026. After being arrested on 31 October 2026, Khan was remanded to 14-day judicial custody on 1 November 2026. On 2 November 2026, he filed a petition in the Supreme Court of India challenging the legality of his detention, which the court has indicated it may hear later this week.

State vs. PNB Greater Noida branch officials

The Central Bureau of Investigation is probing allegations that Punjab National Bank Greater Noida branch officials and an accomplice misappropriated approximately 17 crore rupees from customer accounts since 2023 by using the credentials of six bank staff. As of 1 November 2026, the investigation has formally named office assistant Deepanshi Sharma, account holder Ashutosh Pathak, and unknown public and private persons as accused under the Bharatiya Nyaya Sanhita. Punjab National Bank has suspended twelve employees and is settling customer claims.