A Delhi court has found a prominent businessman guilty of fraudulently posing as a sitting Supreme Court judge to secure bail in a 2017 case, marking a significant legal development.

A hawala operator allegedly tied to jailed conman Sukesh Chandrasekhar has been arrested following his deportation from Dubai.

Actress Jacqueline Fernandez and alleged conman Sukesh Chandrasekhar have been formally charged by a Delhi court in a ₹200 crore money laundering and extortion case. The charges relate to their alleged involvement in the high-profile financial crime.

The wife of conman Sukesh Chandrasekhar has been denied bail in a ₹200 crore extortion case, although she received relief in a separate Enforcement Directorate (ED) case.

Punjab minister Sanjeev Arora has been arrested by the Enforcement Directorate in connection with a ₹157 crore money laundering case and sent to 7-day custody, sparking statewide protests.