State of Uttar Pradesh vs. Sher Ali alias Shera

State vs. PNB Greater Noida branch officials

Customers at a Punjab National Bank branch in Greater Noida have alleged the misappropriation of approximately ₹35 crore from their accounts. Following the registration of an FIR on 28 October 2026, the bank suspended twelve employees and referred the matter to the CBI for investigation. As reported on 30 October 2026, investigations indicated the fraud involves over ₹12 crore dating back to 2023, and the bank has begun settling initial genuine claims.

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. The agency provisionally attached university assets valued at 1,170 crore rupees on 28 October 2026. Although granted bail in a separate PAN card case, Azam Khan was held in custody as of 30 October 2026 due to the ongoing Enforcement Directorate investigation, with a court hearing scheduled for 2 November 2026.

State vs Unidentified suspects — Bareilly firing case

On 12 September 2025, shots were fired outside the Bareilly residence of the family of actor Disha Patani. As reported on 30 October 2026, investigations linked the incident to an extortion demand by gangster Rohit Godara. Two suspects identified as members of the Rohit gang were killed in a police encounter on 17 September 2025, and Jagdish Patani was granted a weapons licence as reported on 16 November 2025.