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Anil Ambani vs Union of India — ADAG Bank Fraud Investigation

The Supreme Court is overseeing investigations into alleged bank loan fraud and fund diversion within ADAG companies, including Reliance Home Finance Limited. Following the filing of a second charge sheet naming 11 individuals on 2 October 2026, the Delhi High Court ordered authorities on 13 October 2026 to provide details of the Look Out Circular issued against Jai Anshul Anil Ambani. The Union government has also moved the Supreme Court to transfer all related cases to the Delhi High Court as of 9 September 2026.

State vs accused persons — Delhi bus gang-rape case involving minor

The Delhi Police arrested a bus driver and conductor for the alleged gang-rape of a 16-year-old minor during a journey from Greater Noida to Delhi. On 30 September 2026, the police filed a 398-page chargesheet supported by forensic evidence after the Supreme Court took suo motu cognisance of the case on 28 September 2026.

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.

In re: Builder-Bank Nexus in Delhi-NCR

The Supreme Court directed the CBI to investigate six instances of alleged collusion between banks and builders involving the misuse of subvention schemes. Following multi-state raids conducted on 14 April 2026, the CBI filed a chargesheet on 6 May 2026 against AVJ Developers, its directors, and officials from the Bank of India, ICICI, and UCO Bank for alleged fraud involving proxy buyers.