[ORGANIZATION]
Central Bureau of Investigation
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Chhattisgarh CGPSC recruitment corruption investigation
2 clusters · 4 sources · last updated
Latest: Chetan Borgharia arrested in Chhattisgarh PSC corruption case
The Enforcement Directorate (ED) is investigating a recruitment scam involving the Chhattisgarh Public Service Commission (CGPSC) regarding the 2020 and 2021 state service examinations. The investigation focuses on alleg
CBI registers FIR in Disha Salian death case
5 clusters · 38 sources · last updated
Latest: CBI registers FIR in Disha Salian death case
The Central Bureau of Investigation (CBI) has officially registered a First Information Report (FIR) regarding the death of celebrity manager Disha Salian. This follows a directive from the Bombay High Court, which order
India law-enforcement crackdown on crime 2026
285 clusters · 272 sources · last updated
Latest: Rajasthan police seize 73 crore rupees in assets from drug traffickers
In mid-August 2026, Indian law enforcement expanded its focus on high-value impersonation scams, organized trafficking, and medical fraud. Cyber-fraud investigations gained international dimensions as the FBI shared inte
Allahabad High Court oversight of Uttar Pradesh authorities
6 clusters · 16 sources · last updated
Latest: Allahabad High Court slams UP government for misusing Goondas Act
The Allahabad High Court has intensified its oversight of police conduct and state authority in Uttar Pradesh, addressing specific allegations of misconduct, systemic procedural failures, and the misuse of preventive law
Vijay Mallya debt recovery and legal dispute
3 clusters · 12 sources · last updated
Latest: Vijay Mallya accuses CBI and ED of fabricating charges
Vijay Mallya, an individual declared a Fugitive Economic Offender by the Indian government, has raised allegations regarding discrepancies in the debt recovery process. Mallya has claimed that the figures reported by the
CJP expands pressure-group campaigns and school audits
19 clusters · 134 sources · last updated
Latest: Cockroach Janta Party emerges as major Indian youth movement
The youth-led Cockroach Janata Party (CJP) continues to operate as a pressure group, utilizing satire and the cockroach symbol to demand institutional accountability. Following the resignation of Education Minister Dharm
Sammaan Capital financial irregularity investigation
2 clusters · 2 sources · last updated
Latest: Calcutta High Court orders CBI probe into illegal Kolkata constructions
The Supreme Court of India has directed the Central Bureau of Investigation (CBI) to conduct an independent probe into allegations of financial irregularities involving the promoters of Sammaan Capital, formerly known as
Investigation into Satish Jarkiholi's foreign assets
2 clusters · 23 sources · last updated
Latest: Satish Jarkiholi under ED probe for alleged overseas investments
The Enforcement Directorate (ED) has launched an investigation into Karnataka Public Works Department (PWD) Minister Satish Jarkiholi and his family regarding alleged violations of the Foreign Exchange Management Act (FE
CBI investigations into real estate fraud
2 clusters · 11 sources · last updated
Latest: CBI raids 12 locations in India over builder-bank collusion
The Central Bureau of Investigation (CBI) has expanded its investigations into real estate fraud following directives from the Supreme Court. The agency registered five new criminal cases involving alleged collusion betw
Cyber fraud and impersonation scams in India
8 clusters · 19 sources · last updated
Latest: Cybercriminals defraud Indian professionals of crores in separate scams
Cybercriminals in India are employing various impersonation tactics to defraud citizens through sophisticated social engineering. Initial reports highlight a “digital arrest” tactic where scammers pose as law enforcement
Bomb threats in Delhi
2 clusters · 2 sources · last updated
Latest: Delhi Assembly and government offices receive bomb threats
In mid-August, multiple bomb threats were reported across Delhi via email and phone calls, targeting high-profile locations such as the Red Fort, the Delhi High Court, and Indira Gandhi International Airport's Terminal 3
Legal proceedings involving Rahul Gandhi
2 clusters · 14 sources · last updated
Latest: Bombay High Court rejects Rahul Gandhi's plea to quash Modi defamation case
Congress leader and Leader of the Opposition Rahul Gandhi has faced multiple legal challenges in Indian courts regarding assets and defamation. In August 2026, the Supreme Court of India granted interim relief to Gandhi
Andhra Pradesh DSC and APPSC recruitment scandal
10 clusters · 24 sources · last updated
Latest: Andhra Pradesh officials defend DSC teacher recruitment integrity
In late July 2026, the Yuvajana Sramika Rythu Congress Party (YSRCP) intensified its campaign against Education Minister Nara Lokesh over alleged irregularities in the state’s District Selection Committee (DSC) teacher r
Indian judicial rulings on corporate liability and GST
2 clusters · 6 sources · last updated
Latest: Supreme Court of India rules companies can face prosecution without naming officials
Indian courts have issued several significant rulings concerning corporate liability and Goods and Services Tax (GST) applications. In August 2026, the Gujarat High Court addressed the taxation of corporate guarantees i
Jharkhand recruitment crisis: Expanding CID probe and legal
20 clusters · 74 sources · last updated
Latest: Jharkhand CID arrests suspect in JSSC-CGL exam irregularities case
The investigation into recruitment irregularities in the Jharkhand Public Service Commission (JPSC) and Jharkhand Staff Selection Commission (JSSC) has expanded significantly. Following the arrest of former JPSC Chairman
India NEET leak probe, CBI chargesheet and Supreme Court Rul
9 clusters · 88 sources · last updated
Latest: India: 14th accused in NEET-UG paper leak remanded to custody
Following the May 3, 2026, NEET‑UG paper leak, the National Testing Agency cancelled the exam and re-held it on June 21, subsequently dismissing 47 officials. The Delhi High Court established a fast-track bench to handle
RG Kar Medical College cremation conspiracy investigation
2 clusters · 4 sources · last updated
Latest: Somnath Dey arrested in RG Kar cremation conspiracy case
A fresh investigation by the Barrackpore Police Commissionerate has been launched into allegations of a conspiracy regarding the hurried cremation of a doctor murdered at RG Kar Medical College in August 2024. The victim
India NTA testing and reform crisis
8 clusters · 51 sources · last updated
Latest: NTA seeks government institutions to host computer-based NEET-UG exams
In late July 2026, the autonomous National Testing Agency (NTA) announced a recruitment drive for various contractual and professional roles as part of a restructuring plan following paper-leak scandals surrounding the N
Corruption investigation into TTD official
2 clusters · 10 sources · last updated
Latest: Andhra Pradesh ACB raids TTD Deputy Executive Officer's properties
The Andhra Pradesh Anti-Corruption Bureau (ACB) launched raids against Mendu Loganatham (also referred to as Loknatham), the Deputy Executive Officer of Tirumala Tirupati Devasthanam (TTD), following allegations of accum
Corruption investigations in India
2 clusters · 2 sources · last updated
Latest: India corruption probes: CBI case backlogs and Chhattisgarh PSC arrests
Corruption investigations in India have seen recent enforcement actions and reports on judicial delays. In August 2026, the Central Bureau of Investigation (CBI) arrested a senior official from the South East Central Rai
Rahul Gandhi defamation trial over Savarkar
5 clusters · 25 sources · last updated
Latest: Satyaki Savarkar testifies in defamation case against Rahul Gandhi
In late July 2026, a special court in Pune, presided over by Judge Amol Shinde, began hearing a criminal defamation case filed by the Savarkar family against Congress leader Rahul Gandhi. The prosecution introduced excer
Delhi subsidized rice scam allegations
2 clusters · 3 sources · last updated
Latest: Delhi rice scam: AAP alleges diversion of 50,000 tonnes of subsidized grain
Aam Aadmi Party (AAP) leader Saurabh Bharadwaj has alleged a planned ₹22,000 crore scam in Delhi involving the diversion of subsidized rice. The allegations suggest that an Assam-based corporation, in coordination with t
TMC bank account freezes upheld by courts
3 clusters · 16 sources · last updated
Latest: Trinamool Congress denied relief by Calcutta High Court over frozen bank accounts
The Trinamool Congress (TMC) continues to face legal challenges regarding the freezing of its bank accounts by various authorities. The Supreme Court of India recently declined to interfere with an Enforcement Directorat
Indian high court rulings on official corruption and conduct
2 clusters · 2 sources · last updated
Latest: High courts in India acquit former official and former minister
Legal proceedings involving former government officials in India have seen varying outcomes in high court rulings. In Jammu and Kashmir, the High Court initially refused to quash corruption investigations against two o
Legal proceedings involving Gurmeet Ram Rahim Singh
2 clusters · 22 sources · last updated
Latest: Gurmeet Ram Rahim granted 21-day furlough, 17th release since conviction
Gurmeet Ram Rahim Singh, the leader of Dera Sacha Sauda, is facing ongoing legal developments regarding both his incarceration and past criminal convictions. In August 2026, the Supreme Court of India agreed to hear an
Jharkhand JPSC examination irregularity controversy
2 clusters · 4 sources · last updated
Latest: RP Singh demands CBI probe in Jharkhand following Supreme Court notice
Allegations of irregularities regarding the Jharkhand Public Service Commission (JPSC) Civil Services Preliminary Examination 2025 have led to legal action in the Supreme Court of India. The controversy stems from the Ap
Poland hate-speech and anti-Ukrainian crime investigations
6 clusters · 54 sources · last updated
Latest: Kraków police form special task force after fatal beating in Nowa Huta
In early July 2026, Polish authorities opened several investigations under hate-speech and extremist-incitement statutes. On July 4, police in Ostrołęka probed an online racist slur, and prosecutors in Warsaw examined a
Political violence in West Bengal
2 clusters · 5 sources · last updated
Latest: Baruipur: Four arrested for murder of BJP worker Bapi Pramanik
Political violence involving members of the Bharatiya Janata Party (BJP) has emerged in West Bengal. In one instance, the Central Bureau of Investigation filed a chargesheet against 11 individuals regarding the May 6 m
Punjab industrial plot corruption investigation
2 clusters · 12 sources · last updated
Latest: Enforcement Directorate conducts multiple raids and faces judicial scrutiny in India
The Enforcement Directorate (ED) launched a money laundering investigation into the Punjab Small Industries and Export Corporation (PSIEC). The probe follows allegations from the Punjab Vigilance Bureau that officials ac
Exam fraud protests, minister resignation, Jharkhand sit-in
278 clusters · 818 sources · last updated
Latest: Youth protests in India lead to education minister resignation
The 2024 NEET-UG paper-leak protests, led by the Cockroach Janata Party (CJP), culminated in Education Minister Dharmendra Pradhan’s resignation on 25 July. Following violent demonstrations in Delhi, police compiled doss
Also covered in
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Businessman seeks to become CBI approver in West Bengal school job scam
[CRIME] · 2 sources ·
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CBI arrests Airtel distributor in Bihar over illegal SIM box fraud
[CRIME] · 3 sources ·
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The Hindu and Dainik Bhaskar publish ads defending Gurmeet Ram Rahim
[CULTURE] · 2 sources ·
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Indian tax officials face bribery allegations in separate cases
[CRIME] · 2 sources ·
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Former Cotton Corporation officer sentenced to five years in jail
[CRIME] · 2 sources ·
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CBI files charge sheet in Ajmara India housing fraud case
[CRIME] · 2 sources ·
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CBI extradites fugitive Harnak Singh from the US after 13 years
[CRIME] · 2 sources ·
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Sanjeev Mukhiya confesses to involvement in multiple paper leak scandals
[CRIME] · 2 sources ·
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Madras High Court upholds right to know reasons for adverse proceedings
[POLITICS] · 2 sources ·
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Supreme Court suspends life sentence of former NSCN-IM cadre
[CRIME] · 5 sources ·