State vs Jaleshwar Ram — Ballia food grain embezzlement case

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

The CBI is investigating an alleged conspiracy to misappropriate Rs 504 crore from Haryana government accounts at IDFC First Bank and AU Small Finance Bank, involving 19 accused including six IAS officers. IAS officers Pankaj Agarwal, Pardeep Kumar, and Ram Kumar Singh were in judicial custody as of 04 September 2026, and the court denied bail to Ram Kumar Singh on 16 October 2026. As of 27 October 2026, the Haryana government has requested individual, separate sanction requests from the CBI for the six booked IAS officers.

State vs. Two unidentified individuals — Muzaffarnagar cyber fraud e-SIM racket

Police in Muzaffarnagar arrested two individuals for allegedly operating a racket involving the illegal activation of over 3,000 e-SIM cards used to facilitate cyber fraud. As reported on 30 October 2026, investigation revealed the accused acted as OTP facilitators for international cyber criminals operating from Thailand, with fraud amounts totaling 53 lakh in reported cases and potential links to 20 complaints involving 2.64 crore.

State vs Unknown persons — Amroha illegal birth certificates fraud

A Special Investigation Team is investigating the illegal issuance of 1,820 fraudulent birth certificates in Amroha after cyber criminals hacked the government IDs of five Gram Panchayats. As of 29 October 2026, the investigation has expanded to include the scrutiny of records at the District Panchayati Raj Officer and Chief Medical Officer offices. Previous developments as of 28 October 2026 include an application filed with the Superintendent of Police to verify the age of a minor involved in the fraud.