State of Uttar Pradesh vs. Accused (related to Gyan Tiwari's daughter's marriage)

State vs Pankaj Gupta — Khajni visa fraud case

Pankaj Gupta was arrested by the Khajni police in Gorakhpur, Uttar Pradesh, on allegations of swindling money from individuals under the pretext of providing visas and travel tickets for foreign travel. The accused was reportedly wanted in connection with five different cases of fraud.

State vs Garima Singh and others — Suicide of Dr. Parmatma

Police have filed a chargesheet against Garima Singh and her father, Dhruv Narayan Singh, in connection with the death of Dr. Parmatma, a veterinarian who jumped from an apartment building in Gorakhpur. The investigation alleges that the accused were involved in financial fraud and mental harassment of the deceased.

State vs Unknown persons — Amroha illegal birth certificates fraud

An investigation has been launched after thousands of fake birth certificates were allegedly generated by compromising the government IDs of four Gram Panchayats in Amroha's Mandi Dhanaura block. A Special Investigation Team (SIT) has been constituted to probe the unauthorized issuance of over 1,800 certificates.