State vs R. Venkatesh and others — Education App ₹200 Crore Fraud Case

CBI chargesheeted 33 accused in a cyber fraud case involving a Delhi executive defrauded of Rs 50 lakh. The scheme used fake 'digital arrest' claims to extort money. The accused include proprietors of dummy firms, technical handlers, and money mules who routed funds.

CBI filed its first chargesheet in an alleged Rs 75.34-crore CREST fund diversion case in Chandigarh, naming 13 accused including IDFC First Bank officials and CREST staff. Further investigation is underway with additional chargesheets likely to follow.

CBI investigation into a Rs 504-crore bank fraud and fund siphoning case involving Haryana. Multiple chargesheets have been filed naming bank officials, state public servants, companies, and private individuals including a realtor and jeweller. Statutory deadlines were missed for some accused, resulting in default bail grants.

The CBI took over a high-profile digital arrest fraud case involving a 76-year-old widowed pensioner allegedly cheated of Rs 1.64 crore. The CBI arrested at least three accused, including Mohammad Mushtaque (described as a 'shell company operator'), in nationwide raids across multiple states.

The CBI conducted coordinated searches at 80 locations across 16 states and Union Territories as part of a crackdown on cybercriminal networks involved in digital arrest scams. Two arrests were made during the operation. The investigation targets organized fraud schemes that have victimized hundreds of people across India.

Eight persons were arrested on allegations of embezzlement of donations received at the Ram Temple in Ayodhya. The case involves accused persons including Ramashankar Yadav, Anukalp Mishra, Avinash Shukla, and others. A Special Investigation Team (SIT) was constituted to probe the matter, and the investigation has expanded to examine alleged bribes for appointments at the temple establishment.