State vs Rahul Chamola (Nivas Promoters Pvt Ltd)

On trial

State vs Lalu Prasad Yadav and others — IRCTC scam case

A Delhi court ordered the framing of money laundering charges against Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav, and six others in the IRCTC scam case on 13 September 2026. On 29 October 2026, the Delhi High Court granted Lalu Prasad Yadav interim protection from coercive action until 3 December 2026. Consequently, the trial court deferred the formal framing of charges on 30 October 2026 and directed the remaining accused to appear in person on 19 November 2026.

DelhiCourt matter

Under investigation

State of Delhi vs. Two unidentified individuals — Online medicine fraud case

The Delhi Police have arrested two 22-year-old individuals for allegedly operating a fraudulent website offering health supplements and medicines. The case originated from a complaint by an Amritsar resident who reported losing over ₹83,000, with investigators tracing approximately ₹2.66 lakh to accounts linked to the accused.

DelhiFIR

On trial

CBI investigation into pan-India digital arrest scam network

The CBI is investigating pan-India digital arrest scams under Operation Chakra-VI following 2025 Supreme Court directives to treat these activities as organised crime. The Enforcement Directorate has made six arrests in a related money-laundering investigation, and the Delhi High Court denied anticipatory bail in a money trail case on 06 October 2026. On 29 October 2026, the Supreme Court mandated that banks must compensate digital arrest victims if it is determined that the bank failed to exercise proper due diligence in flagging unusual transactions.

DelhiPolice investigation

Under investigation

Delhi Police vs Two individuals — Fake Russian Embassy recruitment website scam

Delhi Police arrested two men, including a 25-year-old from Bihar, for allegedly defrauding over 50 job seekers through a fake Russian Embassy recruitment website. The accused reportedly conducted fictitious employment tests and collected approximately 50,000 rupees across 50 suspicious transactions. As of 30 October 2026, the investigation into the scam and the identification of further victims are ongoing.

DelhiPolice investigation

Chargesheet filed

Change of land use scam — ED petition in Punjab High Court

The Enforcement Directorate is investigating an alleged land use and money laundering scam involving the Suntec City project and Greater Mohali Area Development Authority. As reported on 1 November 2026, the agency has uncovered evidence of manipulated records that provided a 47 crore rupee financial benefit to a private builder. The investigation follows a prosecution complaint filed against Ajay Sehgal on 20 July 2026 and involves the questioning of senior officials, including former Punjab Chief Secretary Anurag Verma.

PunjabCourt matter

Closed

State of Maharashtra vs Chetan Mehta, Nimesh Sheth and Ayushman Mehta

Former Lilavati Hospital trustees Chetan Mehta, Nimesh Sheth, and Ayushman Mehta were accused of involvement in black magic and financial embezzlement. On 31 October 2026, the sessions court quashed the case, ruling that there was no prima facie evidence linking the accused to the alleged acts. The court further clarified on 1 November 2026 that the discovery of materials such as human remains and rice does not constitute a criminal offense.

MaharashtraCourt matter

State vs Rahul Chamola (Nivas Promoters Pvt Ltd)

Case summary

Latest development

Timeline

Delhi court revokes bail of Nivas Promoters' director in 2023 homebuyer cheating case

Delhi Court cancels bail of real estate developer, orders non-bailable warrants

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