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282 cases · page 14 of 15
The Central Bureau of Investigation registered a case against the NGO Advantage India and individuals including Deepak Talwar for the alleged misuse of Rs 90 crore. Following a petition filed by the NGO in August 2021, the Delhi High Court permitted the organisation to utilise funds held in fixed deposits for payments as of 16 October 2023.
Alleged underworld don Ravi Pujari was extradited from Senegal to India in 2020 to face over 100 cases, including murder and extortion. In July 2023, he petitioned the Karnataka High Court to expedite his trial and challenged the legality of being tried for cases not specified in his extradition order. The matter remains pending before the Karnataka High Court as of 28 July 2023.
The Enforcement Directorate is investigating the Chennai-based Surana Group for an alleged bank fraud exceeding Rs 3,986 crore involving a web of shell companies. Following the arrest of four individuals on 15 July 2022, the agency attached assets valued at Rs 248.98 crore and Rs 124 crore as reported on 1 June 2023. The matter is before the court, which denied bail to accused Rahul Dinesh Surana as reported on 21 October 2022.
The Ministry of Corporate Affairs ordered an SFIO probe into Karvy Stock Broking Limited in March 2020 following allegations regarding the unauthorized pledging and transfer of client securities. While the High Court ordered a stay on the SFIO investigation on 14 September 2020, the Securities and Exchange Board of India issued a formal order concerning the company's affairs as reported on 31 May 2023.
The Enforcement Directorate is investigating RJD MP Amarendra Dhari Singh regarding an alleged fertilizer import money laundering scam. Following his arrest on 03 June 2021, the Delhi High Court granted him bail on 05 August 2021 on both medical and merits grounds. The Adjudicating Authority confirmed a provisional attachment order against him on 24 June 2022, and the Delhi High Court subsequently permitted him to travel abroad for six months on 08 May 2023.
A criminal investigation was initiated following a habeas corpus petition filed in the Madras High Court regarding the disappearance of an individual from the Anbu Jothi Ashram in Villupuram. The case involves allegations of human rights abuses and illegal confinement at the facility.
The Central Bureau of Investigation has accused Videocon Group founder Venugopal Dhoot of causing wrongful loss to a bank consortium led by the State Bank of India. Following his arrest by the CBI on 26 December 2022, the Bombay High Court granted him interim bail on 20 January 2023.
The Central Bureau of Investigation arrested Videocon Group chairman Venugopal Dhoot on 26 December 2022 regarding an alleged loan fraud involving former ICICI Bank leadership. Following his production before a special CBI court in Mumbai on 26 December 2022, Dhoot filed a petition before the Bombay High Court on 10 January 2023 to challenge his arrest and seek interim release on grounds of illegality.
The CBI is investigating an alleged bank fraud involving ABG Shipyard, described as one of the largest in India. Following his arrest on 21 September 2022 and the filing of a charge sheet against him and 24 others on 19 November 2022, former chairman Rishi Agarwal was granted statutory bail. The CBI challenged this bail decision in the Delhi High Court as reported on 10 December 2022.
The CBI registered a case against Joint Drug Controller S. Eswara Reddy and representatives of Biocon Biologics Limited for allegedly conspiring to pay a 9,00,000 rupee bribe to waive phase-three clinical trials for an insulin drug. S. Eswara Reddy, L. Praveen Kumar, and Dinesh Dua were arrested in connection with the scheme. The Delhi High Court granted bail to all three individuals on 6 September 2022.
A law student filed a public interest litigation before the Allahabad High Court seeking directions to the Centre and State governments to ensure dignified living standards for sex workers, citing international conventions.
Vipul Chitalia, an accused in the Punjab National Bank (PNB) scam, sought bail from the Bombay High Court. The court observed that bail should not be denied solely because the matter is classified as an economic offence.
The CBI registered an FIR against Dr. Dibyendu Mazumdar, Dinesh Prasad Singh, and Firoz Ahmad, alleging they engaged in corruption by granting permission to increase dental college seats in exchange for favors. As of 27 April 2022, the investigation into these allegations is ongoing. Additionally, the Delhi High Court considered a petition on 5 July 2021 regarding Dr. Mazumdar's eligibility to contest elections for the Dental Council of India while the inquiry is pending.
Advocate K. Krishna filed a public interest litigation in the Madurai Bench of the Madras High Court challenging the Reserve Bank of India's notification regarding the implementation of the Positive Pay System. The court issued a notice to the Reserve Bank of India on 11 September 2021 and subsequently sought a formal response from the institution as reported on 16 September 2021. The case is pending before the court.
The CBI is investigating Trinamool Congress leaders allegedly captured on camera accepting bribes during the Narada sting operation. Following the arrest of four prominent leaders on 17 May 2021, the Calcutta High Court granted them interim bail on 28 May 2021. As reported on 30 June 2021, the court also imposed a fine of Rs 5,000 on Mamata Banerjee regarding a related plea.
A law student who accused politician Chinmayanand of sexual assault was arrested in September 2019 for allegedly attempting to extort money from him. She was released from jail on 11 December 2019, and the Allahabad High Court dismissed her plea alleging bias by the investigating team on 30 April 2020.
The Supreme Court allowed the news portal to withdraw its plea against a trial court order in a defamation case filed by Jay Shah. The petitioners had previously challenged a Gujarat High Court order that had rejected their plea against being summoned by the trial court.
Television actor Karan Oberoi was arrested following allegations of rape and extortion. He was subsequently granted bail by the Bombay High Court in June 2019.
An eleven-year-old boy filed a Public Interest Litigation before the Bombay High Court seeking a ban on the online mobile game PUBG. The petitioner alleged that the game promotes violence, aggression, and cyber-bullying among children.
Anima Indwar, an employee of the Nirmal Hriday children's home in Ranchi, was arrested on 5 July 2018 for allegedly selling babies. The Jharkhand government ordered inspections of all Missionaries of Charity centers following the allegations, as reported on 13 July 2018. The Jharkhand High Court denied bail to Anima Indwar on 26 March 2019.
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