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The Chhattisgarh Anti-Corruption Bureau is investigating former CPI MLA Manish Kunjam regarding allegations of embezzling funds intended for tendu leaf collector bonuses for 2021 and 2022. Following raids on his residence, the Anti-Corruption Bureau named Kunjam as a suspect in the investigation as reported on 14 April 2025.
The Central Bureau of Investigation uncovered a corruption racket involving doctors, hospital staff, and equipment suppliers at Delhi's Ram Manohar Lohia Hospital, leading to the arrest of 11 individuals as reported on 9 May 2024. The agency filed a charge sheet against a cardiologist and several suppliers for bribery on 10 July 2024, followed by a fresh FIR registered against an additional hospital employee on 27 March 2025.
A trial court in Raipur accepted a closure report filed by the Economic Offences Wing of the Anti-Corruption Bureau in a disproportionate assets case against Aman Singh, a former aide to Raman Singh. The court found no evidence of disproportionate assets.
The Central Bureau of Investigation is investigating Megha Engineering and Infrastructure Ltd alongside officials from NMDC and MECON regarding alleged corruption in a 315 crore rupee project for the National Mineral Development Corporation's Jagdalpur plant. As of 14 April 2024, the matter is under investigation following the registration of an FIR against the firm and 11 others.
The Central Bureau of Investigation has charged former Hindustan Steelworks Construction Limited Chairman and Managing Director Moyukh Bhaduri and eight others in a corruption and bribery case linked to a National Sports University construction project. Following the receipt of prosecution sanction, the CBI filed a charge sheet against the accused. The case remains before the court, which issued an order regarding the matter on 14 February 2024.
The Central Bureau of Investigation registered a corruption case against former Union Environment Minister Jayanthi Natarajan for allegedly granting illegal mining clearance for forest land in 2012. Following raids on her residence, the agency filed a closure report in the case as reported on 01 December 2023.
In November 2023, the Rajasthan Anti-Corruption Bureau arrested Enforcement Officer Naval Kishore Meena and an associate in Jaipur for allegedly demanding and accepting a 15 lakh rupee bribe. As reported on 5 November 2023, the investigation expanded to include two additional members of the Enforcement Directorate staff.
The Assam Police arrested ten individuals, including an IPS officer, in connection with an alleged extortion case in the Bajali district. The investigation involves allegations of corruption and extortion by police personnel.
The Central Bureau of Investigation investigated allegations of corruption involving the unauthorized phone tapping of political leaders by IPS officer Rashmi Shukla. On 8 September 2023, the Bombay High Court quashed two FIRs filed against her regarding these allegations.
The CBI is investigating Rolls Royce PLC, former director Tim Jones, and businessmen Sudhir and Bhanu Choudhrie for alleged corruption and conspiracy in the procurement of Hawk Advanced Jet Trainer aircraft. The probe, which originated from a 2017 UK court judgment, involves allegations of bribery and unauthorized commissions to facilitate the deal. As reported on 10 July 2023, the CBI formally named the Choudhrie family in the FIR alongside Rolls Royce and its former executive.
The Union Ministry of Health and Family Welfare initiated a Central Bureau of Investigation inquiry into allegations of corruption and financial irregularities across five state units of the Indian Red Cross Society. These allegations include the unauthorized registration of a trust by a former chairman in Karnataka to solicit donations. As reported on 14 March 2023, the investigation is ongoing.
The Central Bureau of Investigation is investigating Prof. Vinay Pathak, the Vice-Chancellor of Chhatrapati Shahu Ji Maharaj University, for alleged extortion, cheating, bribery, and corruption during his tenures at both CSJMU and Dr. B.R. Ambedkar University. As reported on 23 January 2023, Prof. Pathak resumed his duties following an 85-day leave while the investigation into these allegations continues.
The Central Bureau of Investigation (CBI) has registered an FIR against former Union Finance Secretary Arvind Mayaram for alleged corruption. The agency conducted searches at his premises in connection with the investigation.
The Central Bureau of Investigation has registered a corruption case against Sushanta Mallick, a former staffer of the then Minister of State for Heavy Industries Babul Supriyo. Mallick is accused of criminal conspiracy and accepting bribes, including a reported payment of ₹5 lakh, to facilitate the allotment of tenders and influence professional matters. The case remains under investigation as of 9 May 2022.
The CBI registered an FIR against Dr. Dibyendu Mazumdar, Dinesh Prasad Singh, and Firoz Ahmad, alleging they engaged in corruption by granting permission to increase dental college seats in exchange for favors. As of 27 April 2022, the investigation into these allegations is ongoing. Additionally, the Delhi High Court considered a petition on 5 July 2021 regarding Dr. Mazumdar's eligibility to contest elections for the Dental Council of India while the inquiry is pending.
The Delhi High Court issued a notice to the CBI regarding a corruption case involving BJP MP Maneka Gandhi and two others. The case pertains to the alleged fraudulent sanctioning of a Rs 50 lakh grant to a trust in 2001.
A 2021 report from the French anti-corruption agency AFA alleged that Dassault Aviation paid one million euros to an Indian middleman following the 2016 deal for 36 Rafale fighter jets. As reported on 9 April 2021, Dassault Aviation denied these allegations, asserting that no violations occurred in the deal.
Following his dismissal by the President on 16 February 2016 over financial irregularities, former Visva-Bharati University Vice-Chancellor Sushanta Dattagupta faced a corruption case registered by the CBI on 25 May 2016. On 23 September 2020, the CBI formally registered an FIR against him regarding these allegations. The matter is under investigation as of 23 September 2020.
The Central Bureau of Investigation registered a corruption case in October 2018 against its former special director Rakesh Asthana, alleging he accepted a bribe from a businessman. In February 2020, the agency granted him a clean chit in the matter. As reported on 19 February 2020, the court continues to raise questions regarding the investigation, specifically concerning the decision not to subject Asthana to a lie detector test.
A criminal case involving allegations of corruption and procedural irregularities in the allocation of 2G spectrum licenses by government officials and corporate entities during the UPA regime.
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