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Enforcement Directorate vs Sujit Bose — South Dum Dum Municipality recruitment money laundering case

Former West Bengal minister Sujit Bose is facing a money laundering investigation by the Enforcement Directorate regarding alleged irregularities in South Dum Dum Municipality recruitment. After his arrest on 11 May 2026, the Calcutta High Court rejected his bail plea on 19 October 2026, citing his failure to satisfy the requirements of Section 45 of the PMLA and the discovery of 45 properties linked to the case.

State vs Pawan Ruia

Pawan Kumar Ruia faces allegations of involvement in a 1,000-crore cyber fraud case utilizing shell companies and cryptocurrency. The Calcutta High Court denied his anticipatory bail plea on 28 April 2026 and subsequently declined to pass interim orders in his petition challenging the ongoing proceedings as reported on 18 June 2026.