State vs Bhupinder Singh Hooda — Land Scam Case

State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam

CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.

State vs Basavaraj Kannale — KPSC recruitment scam

The Enforcement Directorate is investigating a recruitment scam involving the Karnataka Public Service Commission. Raids have been conducted at the Om Lakshmi Co-operative Society in Bidar district to probe financial transactions, and Basavaraj Kannale, alleged to be a kingpin in the case, has been granted temporary bail by the Karnataka High Court.

State vs Firoz Khan — Disproportionate assets case

The Lokayukta police conducted raids across 15 locations linked to Firoz Khan, a head constable at the Indore Police Training College, following allegations of him possessing disproportionate assets. Investigators uncovered numerous properties, vehicles, and bank accounts purportedly belonging to the accused.