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State vs Punit Garg — Rs 40,000 crore money laundering case

Former RCOM director Punit Garg was arrested by the Enforcement Directorate on 29 January 2026 in connection with an alleged Rs 40,000 crore money laundering case. After a trial court previously denied his bail, the Delhi High Court granted him bail on 19 October 2026. The High Court cited the satisfaction of twin conditions under Section 45 of the PMLA and the low likelihood of an early trial conclusion as grounds for his release.

Anil Ambani vs Union of India — ADAG Bank Fraud Investigation

The Supreme Court is overseeing investigations into alleged bank loan fraud and fund diversion within ADAG companies, including Reliance Home Finance Limited. Following the filing of a second charge sheet naming 11 individuals on 2 October 2026, the Delhi High Court ordered authorities on 13 October 2026 to provide details of the Look Out Circular issued against Jai Anshul Anil Ambani. The Union government has also moved the Supreme Court to transfer all related cases to the Delhi High Court as of 9 September 2026.

Enforcement Directorate vs Associated Journals Limited — National Herald case

The Enforcement Directorate is challenging a December 2025 trial court ruling that dismissed its PMLA complaint against Associated Journals Limited and Congress leaders including Sonia and Rahul Gandhi. On 12 October 2026, the Delhi High Court rejected the agency's request for an interim status quo on attached properties and declined to restrain Associated Journals Limited from seeking the release of these assets before the PMLA appellate authority.

ED vs RCom and Reliance Infra — 40,000-crore bank fraud case

The Enforcement Directorate has charged Reliance Communications and Reliance Infrastructure in a 40,185-crore rupee bank fraud case, alleging funds were siphoned through 53 shell firms. The agency has attached assets worth 8,078 crore rupees as part of its ongoing investigation. As of 8 September 2026, the Centre has moved the Supreme Court to transfer all related cases against Anil Ambani to the Delhi High Court.

CBI vs Accused in digital arrest scam targeting retired banker

The CBI is investigating an organized digital arrest scam where a 78-year-old retired banker in Delhi was allegedly defrauded of approximately Rs 23 crore. The agency filed a chargesheet against the accused, and as reported on 23 April 2026, the Delhi High Court denied bail to four individuals involved in the case citing the organized nature of the crime.

CBI vs Prannoy Roy and Radhika Roy

The CBI is investigating NDTV co-founders Prannoy Roy and Radhika Roy for an alleged Rs 48 crore loss caused to ICICI Bank in 2008. On 20 March 2026, the Delhi High Court quashed the Look Out Circulars issued against the couple in connection with the investigation, mandating that they continue to cooperate with the ongoing CBI probe.

CBI vs Gautam Thapar and others — Avantha Group fraud case

The Central Bureau of Investigation is investigating Avantha Group founder Gautam Thapar and others for allegedly cheating Yes Bank of Rs 466 crore between 2017 and 2019. In a related development, the Delhi High Court dismissed Thapar's plea challenging his arrest as reported on 29 September 2021. Subsequently, the Enforcement Directorate attached Rs 678 crore worth of assets linked to the group and associated entities as reported on 16 August 2024.