Investigation into Haryana Public Service Commission recruitment scam

The Uttar Pradesh Police have registered an FIR against politician Azam Khan and the Jauhar Trust following a complaint from the Enforcement Directorate regarding alleged unaccounted wealth amounting to 416 crore.

Former West Bengal minister Sujit Bose is facing a money laundering investigation linked to alleged irregularities in the South Dum Dum Municipality recruitment. The Calcutta High Court recently rejected his plea for bail in the ongoing case.

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.