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12 cases
Arun Maurya and Amit Kumar were arrested by the Bareilly Cyber Crime Police on 25 October 2026 for allegedly facilitating cyber fraud by providing bank accounts to criminals. The Supreme Court of India granted bail to Arun Maurya on 26 October 2026. A third accomplice remains absconding as of 25 October 2026.
The Karnataka Public Service Commission recruitment scam is under investigation by the Enforcement Directorate and a Special Investigation Team, with the Karnataka High Court having stayed the recruitment of 2,610 posts on 23 October 2026. The state government authorized the prosecution of IAS officer Gyanendra Kumar Gangwar on 24 October 2026 and granted permission to interrogate other accused individuals on 26 October 2026. Additionally, the Supreme Court permitted the reconstitution of the investigative team on 13 October 2026.
Former West Bengal minister Indranil Sen and his wife are accused of illegally selling Durga Puja pandal preview tickets by misusing the UNESCO name. After the Calcutta High Court rejected their anticipatory bail pleas on 15 October 2026, the Supreme Court granted anticipatory bail to his wife on 19 October 2026. Indranil Sen has filed a petition in the Supreme Court seeking anticipatory bail as reported on 19 October 2026.
The Supreme Court is hearing a suo motu case concerning a surge in digital arrest scams targeting elderly citizens, mandating a 13-point directive for the RBI, banks, and states to implement urgent cybercrime coordination and victim fund restoration. As part of the ongoing judicial oversight, the CBI has intensified its crackdown through Operation Chakra-VI, while the central government is evaluating the creation of a dedicated legal provision to address these cyber frauds as of 09 September 2026.
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.
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.
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.
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.
Businessman Anwar Dhebar is facing allegations of involvement in a deep-rooted corruption network linked to a manpower commission scam in Chhattisgarh. Following the Chhattisgarh High Court's refusal of his bail plea on 16 May 2026, the Supreme Court granted him interim bail on 06 August 2026 with the condition that he must remain outside the state.
Journalist Mahesh Langa has been involved in multiple legal proceedings, including a GST fraud case and a cheating FIR. Regarding the PMLA case, the Supreme Court regularized his interim bail on 10 April 2026, following an initial grant of interim bail on 16 December 2025 that restricted his ability to write on the allegations. Additionally, a Gujarat court granted him anticipatory bail in a separate cheating case on 27 November 2024.
The Supreme Court set aside a Madras High Court order that had granted bail to an accused in a matrimonial fraud case on the condition that he marry the complainant. The High Court had previously dismissed the accused's petition to quash criminal proceedings in the case, C.C. No. 1102 of 2023, and had directed authorities to consider regulations for matrimonial websites as reported on 28 August 2023.
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.
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