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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 investigation into pan-India digital arrest scam network

The CBI is investigating organized cybercriminal networks involved in pan-India digital arrest scams under Operation Chakra-VI. Following Supreme Court directives to treat these as organised crime, the agency has conducted multiple nationwide raids, including searches at 89 locations across 20 states on 06 September 2026, leading to several arrests. The investigation, which began following a 2025 mandate from the Supreme Court, has resulted in the filing of a charge sheet in a major case involving a 23 crore scam.

State vs. Multiple accused — Digital arrest cyber fraud (Delhi)

The CBI has filed a chargesheet against 33 individuals for a cyber fraud scheme that defrauded a Delhi executive of Rs 50 lakh using fake digital arrest claims and a forged Supreme Court domain. Following a complaint from the Supreme Court Registry, the investigation expanded under Operation Chakra-VI, with three additional arrests conducted across India as reported on 04 September 2026. The case against the accused, including shell firm operators and money mules, is pending before a court.

State vs Sukesh Chandrashekhar — Impersonating Supreme Court Judge

A Delhi Court convicted Sukesh Chandrashekhar for impersonating a Supreme Court judge to pressure a judicial officer into granting him bail. Following his sentencing to eight years of rigorous imprisonment on 4 September 2026, Chandrashekhar moved the Delhi High Court to challenge the conviction and request the expungement of derogatory remarks. A hearing regarding the maintainability of his plea is scheduled for 3 November 2026.

Advocate Raja Choudhary vs Union of India — Fake advocates and fraudulent law degrees petition

Advocate Raja Choudhary has filed a petition in the Supreme Court requesting a CBI investigation into the prevalence of fake advocates, fraudulent law degrees, and the commercial exploitation of courtroom remarks. On 11 August 2026, a bench led by Chief Justice Surya Kant issued notices to the Union of India, the Bar Council of India, and the CBI to seek their responses on the matter.

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.

Supreme Court proceedings on match-fixing in cricket

The Supreme Court is considering whether match-fixing in cricket can be legally classified as 'cheating' under existing laws. The BCCI has advocated for specific legislation to criminalize the practice.

In re: Staff Selection Commission (SSC) Exam Scam

Following widespread student protests, the central government ordered a CBI investigation into alleged irregularities in the Staff Selection Commission examinations. The Supreme Court of India was simultaneously petitioned to oversee the matter.