State vs IPS Officer — Fake drugs bribery case

IPS officer Deepak Gahlawat (2012-batch) was arrested by the CBI on allegations of demanding Rs 3 crore as bribe to influence an investigation into a fake drug manufacturing racket in Puducherry. The case emerged from a counterfeit medicine racket investigation that involved several politicians.

CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.

A CBI investigation concerns an alleged Rs 3 crore bribery deal to influence a CBI probe. Delhi Police inspector Pradeep Kumar Singh and co-accused Rajkumar were arrested on June 8, 2026. Singh allegedly retained Rs 25 lakh in his office, with involvement of a DGCA official under examination.

The CBI arrested Haryana IAS officer Pradeep Kumar in connection with an alleged Rs 504 crore fraud at IDFC First Bank's Chandigarh branch. The investigation revealed that public funds belonging to eight Haryana government departments were allegedly siphoned off through forged or non-existent fixed deposits and fraudulent transactions routed to shell entities. Former bank officers were also accused of facilitating the opening of accounts and fraudulent transactions.

A Punjab Station House Officer (SHO), Gurinderjit Singh, faces extradition to the US following FBI charges linking him to a $400,000 gang-related extortion plot. The case is part of Operation Hard Ball, the international law enforcement crackdown on India-based transnational organised crime groups.

Four police officers, including a CCB DySP and three inspectors, were investigated for alleged involvement in Bitcoin-related crimes. A SIT completed investigations into nine separate Bitcoin-related matters. The four officers were dropped from the chargesheet after the Karnataka government denied prosecution sanction.