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State vs Satyendar Jain and 13 others — money laundering and corruption cases

AAP politician Satyendar Jain faces multiple investigations, including a money laundering case by the Enforcement Directorate and allegations of irregularities in Delhi Jal Board sewage plant tenders. Following his arrest by the Anti-Corruption Branch in the sewage plant case, a Delhi court remanded Satyendar Jain to judicial custody on 19 August 2026. The Enforcement Directorate previously filed a prosecution complaint against Jain and 13 others on 8 December 2025.

Prakash Industries Limited v. Directorate of Enforcement & CBI — Coal Block Allocation and Money Laundering

Prakash Industries Limited (PIL) is accused of obtaining Chotia and Fatehpur coal block allocations through fraud and misrepresentation in applications. The case involves allegations of submitting false documents to the Board for Industrial and Financial Reconstruction, generating proceeds of crime through coal extraction and sale, and money laundering via share price manipulation and property acquisition. The Supreme Court cancelled the allocations in 2014. PIL remains accused (not convicted) across CBI/corruption cases and ED/PMLA enforcement proceedings, with ongoing trials and appellate litigation in the Delhi High Court and Supreme Court.

CBI vs Megha Engineering and Infrastructure Ltd and others

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.