State vs Sandeep Choudhary — I&B Ministry bribery case

Multiple cases are pending against AAP politician Satyendar Jain involving CCTV project tenders, sewage tenders, and money laundering investigations. The Enforcement Directorate filed a chargesheet in 2025 against Jain and 13 others, with four additional cases filed by different agencies.

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 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.

A. Raja and five others are facing charges in a disproportionate assets case investigated by the CBI. The CBI's Chennai unit filed a chargesheet in 2022, and the case proceeded before a special court. The Madras High Court dismissed Raja's plea challenging the case.

The CBI registered an FIR in July 2022 alleging that Delhi's Excise Policy 2021-22 was manipulated to facilitate monopolisation and cartelisation of the liquor trade, with AAP leaders allegedly receiving kickbacks from liquor manufacturers. The Enforcement Directorate (ED) separately registered a money laundering case under PMLA. On 27 February 2026, the Rouse Avenue Special Court (PC Act) discharged all 23 accused — including former Delhi CM Arvind Kejriwal and former Deputy CM Manish Sisodia — holding that no prima facie case was made out and criticising the CBI's investigation. The CBI has since challenged the discharge order before the Delhi High Court — that revision is currently being heard by Justice Manoj Jain after Justice Swarana Kanta Sharma withdrew following contempt proceedings she had initiated against the accused. A parallel ED/PMLA case remains active at the Rouse Avenue Court, the hearing of which was directed to be deferred pending the High Court's disposal of the CBI revision.

Prakash Industries Limited (PIL) is accused of obtaining Chotia and Fatehpur coal block allocations through fraud and misrepresentation in applications. The case involves allegations of submitting false documents to the Board for Industrial and Financial Reconstruction, generating proceeds of crime through coal extraction and sale, and money laundering via share price manipulation and property acquisition. The Supreme Court cancelled the allocations in 2014. PIL remains accused (not convicted) across CBI/corruption cases and ED/PMLA enforcement proceedings, with ongoing trials and appellate litigation in the Delhi High Court and Supreme Court.