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State vs IAS Officer Patel — Money Laundering and Bribery Case

A suspended 2015-batch IAS officer who served as Surendranagar Collector is accused of heading an organised bribery network involving money laundering. The Gujarat High Court denied bail to the officer on 29 June 2026, observing that the accused failed to meet the conditions for release under the Prevention of Money Laundering Act. The case remains under investigation by the Enforcement Directorate as of 01 July 2026.

CBI vs Rishi Aggarwal — ABG Shipyard bank fraud case

The CBI is investigating an alleged bank fraud involving ABG Shipyard, described as one of the largest in India. Following his arrest on 21 September 2022 and the filing of a charge sheet against him and 24 others on 19 November 2022, former chairman Rishi Agarwal was granted statutory bail. The CBI challenged this bail decision in the Delhi High Court as reported on 10 December 2022.