State vs Ravi Verma — False extortion complaint (Kaithal, Haryana)

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.

An ISI-backed terror network led by Shehzad Bhatti was targeted across 2025–26, with over 200 operatives arrested ahead of Independence Day 2026. Seven UAPA cases were filed against the network, with six operatives in jail and weapons including grenades, IEDs and RDX recovered.

The Supreme Court registered a suo motu case in October 2025 after a senior citizen couple from Haryana reported being defrauded of Rs 1.5 crore in a digital arrest scam. The Court issued 13-point directions to combat such scams nationwide, recognizing this as a widespread issue affecting multiple states and directing RBI, banks, and state authorities to implement urgent SOPs and cybercrime coordination mechanisms.

An IPS officer was arrested in connection with a fake drug bribery scheme involving Rs 3 crore. The officer allegedly sought money to 'fix' a CBI case related to a counterfeit medicine racket. Several politicians were also found to be involved in the investigation.

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 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.