State vs. CREST fund diversion — Rs 75.34-crore CREST scam

The CBI filed a chargesheet against 13 accused, including alleged National Test Agency (NTA) subject experts and intermediaries, in a multi-state criminal conspiracy involving the leak of NEET-UG question papers in exchange for cash. The chargesheet names NTA's own experts as part of the alleged 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.

CBI chargesheeted 33 accused in a cyber fraud case involving a Delhi executive defrauded of Rs 50 lakh. The scheme used fake 'digital arrest' claims to extort money. The accused include proprietors of dummy firms, technical handlers, and money mules who routed funds.

CBI investigation into a Rs 504-crore bank fraud and fund siphoning case involving Haryana. Multiple chargesheets have been filed naming bank officials, state public servants, companies, and private individuals including a realtor and jeweller. Statutory deadlines were missed for some accused, resulting in default bail grants.

The Luthra brothers and their business partner were arrested in connection with a nightclub fire in Goa that killed 25 people. Chargesheets allege culpable homicide not amounting to murder, negligent conduct regarding fire, forgery in obtaining permissions, and criminal conspiracy. Their bail was initially granted in April 2026 but was cancelled by the Bombay High Court.

The CBI arrested Haryana IAS officer Pradeep Kumar in connection with an alleged Rs 504 crore fraud at IDFC First Bank's Chandigarh branch. The investigation revealed that public funds belonging to eight Haryana government departments were allegedly siphoned off through forged or non-existent fixed deposits and fraudulent transactions routed to shell entities. Former bank officers were also accused of facilitating the opening of accounts and fraudulent transactions.