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The CBI is investigating NDTV co-founders Prannoy Roy and Radhika Roy for an alleged Rs 48 crore loss caused to ICICI Bank in 2008. On 20 March 2026, the Delhi High Court quashed the Look Out Circulars issued against the couple in connection with the investigation, mandating that they continue to cooperate with the ongoing CBI probe.
The Allahabad High Court has ordered a CBI probe into alleged irregularities surrounding the development of the Noida Sports City project in Sector 150. The investigation follows allegations of financial and regulatory mismanagement involving the Noida Authority and private developers.
The Bombay High Court has lifted an interim stay on a corruption investigation involving employees of Larsen & Toubro Limited, Cognizant, and various government officials. The probe concerns allegations of bribery and corruption.
The Central Bureau of Investigation registered a case against Maharashtra minister Girish Mahajan and 28 others for alleged extortion, kidnapping, theft, and criminal conspiracy. As of 28 April 2025, the Bombay High Court has disposed of a petition that challenged the transfer of the investigation into these allegations.
Akshay Shinde, who was accused in the Badlapur school sexual assault case, died while in police custody. As reported on 20 January 2025, a judicial magistrate's inquiry concluded that five police officers were responsible for his death.
Manpreet Singh Chadha, vice-chairman of the Wave Group, was arrested by the Delhi Police in June 2019 regarding an alleged real estate fraud case and subsequently granted bail on 17 June 2019. On 27 December 2024, the Delhi High Court stayed proceedings in the litigation involving allegations of fraud against stakeholders and the state exchequer.
The Central Bureau of Investigation is investigating Avantha Group founder Gautam Thapar and others for allegedly cheating Yes Bank of Rs 466 crore between 2017 and 2019. In a related development, the Delhi High Court dismissed Thapar's plea challenging his arrest as reported on 29 September 2021. Subsequently, the Enforcement Directorate attached Rs 678 crore worth of assets linked to the group and associated entities as reported on 16 August 2024.
The Enforcement Directorate is investigating Franklin Templeton for alleged money laundering linked to the siphoning of investor funds. As reported on 23 April 2024, the High Court observed that the agency had collected material supporting these allegations under the Prevention of Money Laundering Act. The investigation remains ongoing.
The Justice for Rights Foundation filed a public interest litigation before the Delhi High Court seeking the regulation of content on online streaming platforms to address allegedly vulgar and sexually explicit material. On 22 April 2024, the Delhi High Court disposed of the petition after noting the implementation of the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules.
A case was registered against Sub-Inspector V. Maheshwar and two constables, Raheed and Janaiah, following allegations that they tortured and caused the custodial death of A. Mariyamma at the Addagudur police station. Three involved officers were dismissed from service as reported on 21 July 2021. On 19 March 2024, the Telangana High Court affirmed the State's duty to protect those in custody and directed the payment of compensation regarding the death.
West Bengal police registered a case against seven CBI officers, including a DIG and an SP, regarding the custodial death of Lalan Sheikh, the prime accused in the Bogtui violence. As reported on 13 December 2023, the Supreme Court refused to quash the investigation, allowing the state police probe to continue despite the Calcutta High Court's earlier order restraining coercive action against the officers as reported on 14 December 2022.
The Karnataka government withdrew its consent for a Central Bureau of Investigation probe into allegations of disproportionate assets against Deputy Chief Minister DK Shivakumar. Following this decision, the Karnataka High Court permitted Shivakumar to withdraw his petitions challenging the investigation on 29 November 2023. The matter is currently under investigation following the Karnataka High Court's refusal to quash the probe as reported on 23 November 2023.
Mumbai police investigated allegations that police officers extorted money from traditional couriers known as angadias, naming IPS officer Saurabh Tripathi as an accused. The Bombay High Court granted Saurabh Tripathi anticipatory bail on 18 November 2022, and the Maharashtra government revoked his suspension on 29 August 2023.
Three police officers, including two sub-inspectors and a constable, were suspended on 17 January 2022 following the death of Prabhakaran, who allegedly died in Namakkal, Tamil Nadu, due to custodial torture and illegal detention. As reported on 9 June 2022, the case remains under legal scrutiny by the Madras High Court.
A woman filed a rape complaint with the Delhi Police against Rohit Joshi, the son of Rajasthan cabinet minister Mahesh Joshi, on 10 May 2022. Following legal challenges, the Rajasthan High Court directed the state to provide police protection to the complainant on 25 May 2022, and the Delhi High Court ordered the state to reply to Rohit Joshi's petition on 06 June 2022.
The Delhi High Court issued a notice to the CBI regarding a corruption case involving BJP MP Maneka Gandhi and two others. The case pertains to the alleged fraudulent sanctioning of a Rs 50 lakh grant to a trust in 2001.
Nashik rural police booked 22 individuals, including television and film personalities, following a raid on two villas in Igatpuri for alleged drug consumption on 27 June 2021. Authorities investigated a potential Rajasthan connection and awaited chemical analysis reports as of 04 July 2021. The Bombay High Court granted bail to two of the accused on 27 August 2021.
The Supreme Court dismissed a petition by the Uttar Pradesh government challenging the Allahabad High Court's order directing a CBI investigation into the financial activities of Noida former Chief Engineer Yadav Singh.
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