115 verified cases from Delhi, newest first.
The Delhi High Court quashed a Prevention of Money Laundering Act (PMLA) case against the Aristo group, which was linked to the late MP Mahendra Prasad. The court criticized the Enforcement Directorate for improperly adding a 2019 FIR to an existing money laundering investigation.
Actor Rajpal Yadav faces a three-month prison sentence and fines after the Delhi High Court upheld his conviction in cheque bounce cases. The high court modified an earlier sessions court sentence from six months to three months.
A Delhi court dismissed a criminal defamation complaint filed by Lipika Mitra, wife of Aam Aadmi Party leader Somnath Bharti, against Nirmala Sitharaman.
The CBI has filed a chargesheet regarding a digital arrest scam that defrauded a 78-year-old retired banker in Delhi of Rs 23 crore. Investigations revealed that the funds were laundered through over 4,000 bank accounts across the country.
Punit Garg, former director of RCOM, has been accused in an alleged Rs 40,000 crore money laundering case. He was arrested by the ED on January 29, 2026, and chargesheeted. His bail plea was rejected by the trial court and is now pending before the Delhi High Court.
The Supreme Court is overseeing a petition regarding alleged bank loan fraud involving ADAG companies. The court has expressed concern over delays in investigations by the CBI and ED, and Anil Ambani has provided an undertaking not to leave India without court permission.
The Enforcement Directorate has filed chargesheets against Reliance Communications (RCom) and Reliance Infrastructure Ltd in a Rs 40,000-crore bank fraud case. Named accused include Gautam Doshi, Sateesh Seth, and Amitabh Jhunjhunwala.
A Delhi court has framed charges against RJD chief Lalu Yadav and his family members in connection with the land-for-jobs case, paving the way for trial.
The Delhi High Court has issued a notice to the CBI regarding a plea filed by Lalu Prasad Yadav challenging an order framing charges against him. The proceedings relate to the IRCTC scam case, with charges having been framed in October.
Delhi Police arrested five individuals across two crime syndicates for allegedly extorting traffic police personnel and selling fake entry stickers to drivers. The accused reportedly threatened victims with fabricated videos to coerce payments.
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.
The CBI conducted coordinated searches at 80 locations across 16 states and Union Territories as part of a crackdown on cybercriminal networks involved in digital arrest scams. Two arrests were made during the operation. The investigation targets organized fraud schemes that have victimized hundreds of people across India.
The NIA filed a 7,500-page chargesheet against 10 accused persons in connection with a blast that occurred near Delhi's Red Fort on November 10, 2025. The NIA alleges an operation called 'Operation Heavenly Hind' designed to overthrow the government using a vehicle-borne improvised explosive device.
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.
The Supreme Court is considering whether match-fixing in cricket can be legally classified as 'cheating' under existing laws. The BCCI has advocated for specific legislation to criminalize the practice.
The Supreme Court has directed the CBI to proceed with investigations and file FIRs in six identified instances of alleged collusion between banks and builders involving the misuse of subvention schemes.
Actor Jacqueline Fernandez is accused by the Enforcement Directorate of receiving luxury gifts worth approximately ₹7 crore from alleged conman Sukesh Chandrashekhar, who is accused of posing as a government official to defraud a businesswoman of ₹200 crore. Fernandez withdrew her Supreme Court plea against trial proceedings on June 25, 2026. Charges have been framed against her under the Prevention of Money Laundering Act.
A woman driver was arrested following a fatal collision on Ring Road that resulted in the death of a Finance Ministry official. The case involves allegations of culpable homicide, with subsequent court proceedings examining CCTV footage and the conduct of emergency services at the scene.
An accused was acquitted by the Delhi High Court in a POCSO case on appeal. The trial court had convicted the appellant under sections 376AB and 341 IPC and section 6 POCSO Act on September 4, 2025, but the High Court found the victim's distress in court insufficient for conviction.
The Central Bureau of Investigation (CBI) has conducted a crackdown on a cyber fraud network that allegedly targeted US nationals. The operation, involving coordination with the FBI, uncovered a scheme where accused individuals gained unauthorized remote access to victims' systems and bank accounts by posing as technical support.