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4 cases
Thirteen accused, including Nainar Nagenthran and Kesava Vinayagam, were charged in connection with alleged cash-for-votes scheme. A chargesheet was filed by CB-CID (Crime Branch-CID) before a metropolitan court in Chennai. The High Court stayed the framing of charges against the BJP leaders.
A special PMLA court in Mumbai had ordered the Anti-Corruption Bureau to register an FIR against former SEBI Chairperson Madhabi Puri Buch, the BSE Chairman, and other officials regarding fraud allegations. Following an initial stay on the lower court's order, the Bombay High Court quashed the directive on 8 July 2026, citing the absence of a cognisable offence.
In Criminal Appeal No. 238 of 2019, the Supreme Court quashed an FIR, chargesheet, and all consequential criminal proceedings involving allegations under IPC sections 406, 420, 109, and 34. The court observed that offences of criminal breach of trust and cheating cannot co-exist based on the same allegations. As of 9 August 2026, the case is closed.
BharatPe filed a criminal complaint against co-founder Ashneer Grover and Madhuri Jain, alleging an 81 crore rupee fraud. The Delhi High Court quashed the FIR and the Lookout Circular issued against the couple on 12 November 2024 following a settlement between the parties.
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