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Directorate of Enforcement vs Sanjay Sureka — Money laundering case

Sanjay Sureka is accused of involvement in a money laundering case linked to a fraudulent scheme of approximately ₹6,210 crore involving shell companies. The Supreme Court granted him bail on 14 October 2026 citing the prolonged duration of the trial. Additionally, the Supreme Court held on 15 October 2026 that the Enforcement Directorate's delay in forwarding an arrest order to the Adjudicating Authority does not automatically vitiate an arrest under the Prevention of Money Laundering Act.

Saradha Chit Fund Scam — Multi-crore Ponzi scheme collapse — CBI & ED prosecutions against accused promoters and linked individuals

The Saradha Group allegedly collected approximately Rs 2,500 crore from investors through a fraudulent Ponzi scheme, leading the Supreme Court to transfer the investigation to the CBI in 2014. While the trials against multiple accused have faced a stalemate since 17 April 2026, the Supreme Court granted bail to primary promoter Sudipta Sen on 20 August 2026 after he spent nearly a decade in custody. The PMLA court dismissed the ED’s money-laundering case against Nalini Chidambaram on 1 August 2024.