Other Cases

Eclectic true-crime fiction and legal thrillers representing global cases from other territories.

奥里萨KISS学校14岁学生宿舍死亡案
Jurisdiction: 印度奥里萨邦布巴内斯瓦尔 (2025年12月11日)
Original Case: KISS Student Murder Case
VictimsSiba MundaDefendantsPramod Kumar Patra Prasanna Kumar Malla Rashmiranjan Nayak Subhakanta BeheraPlaintiffsRaghunath MundaInvestigatorsS. Dev Datta SinghInstitutionsKalinga Institute of Social Sciences (KISS)Kalinga Institute of Medical Sciences (KIMS)Odisha Police National Human Rights Commission (NHRC)National Commission for Scheduled Tribes (NCST)Odisha State Commission for Protection of Child Rights (OSCPCR)
Case Tags: 校园谋杀;校园霸凌;校方掩盖;部落学生权益

孟买商人5800万卢比数字逮捕诈骗案
Jurisdiction: India (August 19, 2025 – October 8, 2025)
Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul Salam Jafar Akbar Sayyed Abdul Nasir Abdul Karim Khulli Arjun Fojiram Kadwasara Jetharam Rahinga Kadwasara Imran Ismail Sheikh Mohammed Naved Sheikh Jayeshbhai Dayabhai Bapa Sachin Govind Pekhale Sheikh Fahim Sheikh Pasha Vishal Ramesh Bipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh Pandey Adv Rajan TripathiInstitutionsMaharashtra Cyber Department Mumbai Police Central Bureau of Investigation (CBI)Enforcement Directorate (ED)
Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim

QFX YFX在线外汇传销诈骗案
Jurisdiction: India (2025)
Original Case: QFX YFX Online Forex Pyramid Scheme Scam
Victims印度各地逾万名投资者DefendantsNavab Hassan Harinder Pal Singh Lavish Chaudhary Rajender Sood Vineet Kumar Santosh KumarInstitutionsEnforcement Directorate (ED)Special PMLA Court Himachal Pradesh Police
Case Tags: Ponzi Scheme;Money Laundering;Forex Trading Fraud;Multi-State Cyber Crime

诺伊达和勒克瑙空壳公司洗钱调查案
Jurisdiction: India (2025)
Original Case: Noida and Lucknow Shell Companies Money Laundering Investigation Case
VictimsThousands of investors across IndiaDefendantsNavab alias Luvish Chaudhary Rajender Sood Vineet Kumar Santosh Kumar Harinder Pal SinghInstitutionsDirectorate of Enforcement (ED), Chandigarh Zonal Office Kindent Business Solutions Pvt. Ltd.Rainet Technology Pvt. Ltd.Mool Business Solutions Pvt. Ltd.QFX Trade Ltd.
Case Tags: Money Laundering;Shell Companies;Forex and MLM Scam;Fugitive Offenders

阿尼尔·安巴尼关联企业资产查封案
Jurisdiction: India (2025)
Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance Group Reliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes Bank Central Bureau of Investigation (CBI)
Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud

印度中央执法局查处信实通信银行欺诈洗钱案
Jurisdiction: India (2025)
Original Case: Enforcement Directorate vs. Reliance Communications Bank Fraud and Money Laundering Case
VictimsState Bank of India Yes BankDefendantsAnil Ambani Punit GargInstitutionsEnforcement Directorate Central Bureau of Investigation Reliance Communications Ltd Reliance Group
Case Tags: Bank Fraud;Money Laundering;Corporate Financial Scandal;Asset Seizure

比贾布尔道路建设腐败案
Jurisdiction: 印度 (2024年12月—2025年)
Original Case: Bijapur Road Construction Corruption Case
VictimsMukesh ChandrakarDefendantsSuresh Chandrakar Ritesh Chandrakar Dinesh Chandrakar Mahendra Ramteke D.R. Sahu V.K. Chauhan H.N. Patra Pramod Singh Kanwar Santosh Das B.L. Dhruv R.K. Sinha G.S. KodopiInvestigatorsChandrakant GovarnaDefense AttorneysR.N. ThakurInstitutionsPublic Works Department (PWD)Special Investigation Team (SIT)Dantewada District and Sessions Court Chhattisgarh Police
Case Tags: 腐败;谋杀;记者安全;公共工程舞弊

穆克什·钱德拉卡遇害案
Jurisdiction: India (2025-01-01)
Original Case: Mukesh Chandrakar murder case
VictimsMukesh ChandrakarDefendantsSuresh Chandrakar Ritesh Chandrakar Dinesh Chandrakar Mahendra RamtekePlaintiffsYugesh ChandrakarInvestigatorsJitendra Yadav Mayank GurjarInstitutionsChhattisgarh Police Special Investigation Team (SIT)NDTV
Case Tags: Journalist Murder;Corruption Exposure;Contractor Retaliation;Press Freedom

卡纳塔克达玛斯塔拉神庙藏尸案
Jurisdiction: 印度，卡纳塔克邦 (2025年7月)
Original Case: Dharmasthala Secret Burials Case
Victims帕德玛拉塔索贾尼亚DefendantsC N Chinnaiah Mahesh Shetty Thimarody T Jayanth Girish MattannavarInvestigatorsPronab Mohanty M N Anucheth SK Sowmylatha Jitendra Kumar DayamaPlaintiff AttorneysK V DhananjayJudgesMohammad NawazInstitutionsSree Manjunatheshwara Temple Karnataka Special Investigation Team Karnataka High Court Heggade family
Case Tags: 大规模藏尸;性侵谋杀;伪证案;宗教圣地争议

古尔冈国家级女网球运动员拉迪卡·亚达夫被杀案
Jurisdiction: India (July 10, 2025)
Original Case: Radhika Yadav Murder Case
VictimsRadhika YadavDefendantsDeepak YadavInstitutionsGurugram Police
Case Tags: Honor Killing;Domestic Violence;Filicide;Patriarchal Violence

加尔各答RG Kar医学院院长财务违规案
Jurisdiction: 印度 (2025年)
Original Case: RG Kar Medical College and Hospital Financial Irregularities Case
DefendantsSandip Ghosh Afsar Ali Khan Biplab Singha Suman Hazra Ashish Pandey Shashikant Chandak Akhtar AliPlaintiffsAkhtar AliDefense AttorneysZohaib RaufInstitutionsCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)Calcutta High Court Special CBI Court, Alipore
Case Tags: financial irregularities;corruption;CBI investigation;whistleblower retaliation

RG Kar Medical College Rape and Murder Case

RG Kar Medical College Rape and Murder Case
Jurisdiction: India (2025)
Original Case: 加尔各答RG Kar医学院女实习医生奸杀案
DefendantsSanjoy RoyJudgesAnirban DasInstitutionsRG Kar Medical College and Hospital Kolkata Police Central Bureau of Investigation
Case Tags: Rape and Murder;RG Kar Medical College;Women Safety India;Sanjoy Roy Conviction

Mumbai Train Blasts 12 Accused Acquittal Case

Mumbai Train Blasts 12 Accused Acquittal Case
Jurisdiction: India (2025-03-12)
Original Case: Mumbai Train Blasts: 12 Accused Acquitted
DefendantsMohammed Sadiq Israr Sheikh Kamal Ahmed Ansari Ehtesham Siddiqui Mohammed Afroz Alam Faisal Attar Zameer Ahmed Latifur Rehman Sheikh Mohammed Aamil Parvez Mohammed Sajid Margub Ansari Abdul Wahid Din Mohammed Shaikh Asif Khan Mohammed Ali Naveed Hussain KhanPlaintiffsState of MaharashtraInvestigatorsAnti-Terrorism Squad Mumbai PoliceProsecutorsUjjwal NikamDefense AttorneysYug Mohit Chaudhry Vrinda GroverJudgesRevati Mohite Dere P. K. ChavanInstitutionsBombay High Court Maharashtra Control of Organised Crime Act Special Court Anti-Terrorism Squad Mumbai Police
Case Tags: Terrorism;Acquittal;Death Penalty Reversal;Police Misconduct

Shambhu Raosaheb Shinde v. Maharashtra
Jurisdiction: India (2025)
Original Case: Shambhu Raosaheb Shinde v. State of Maharashtra
DefendantsState of MaharashtraPlaintiffsShambhu Raosaheb ShindeInstitutionsBombay High Court
Case Tags: Habeas Corpus;Preventive Detention;Freedom of Speech;Maharashtra

Coal Allocation Case
Jurisdiction: India (2014-08-25)
Original Case: Manohar Lal Sharma v. Prime Minister and Others
DefendantsManmohan Singh United Progressive Alliance Jindal Steel and Power Hindalco Industries Essar PowerPlaintiffsManohar Lal SharmaInvestigatorsCentral Bureau of InvestigationProsecutorsCentral Bureau of InvestigationDefense AttorneysK. Parasaran Kapil SibalPlaintiff AttorneysPrashant BhushanJudgesR.M. Lodha Madan B. Lokur Kurian JosephInstitutionsSupreme Court of India Central Bureau of Investigation Ministry of Coal
Case Tags: Coal Scam;Supreme Court of India;Illegal Allocation;Manmohan Singh

R. Ashoka Case
Jurisdiction: India (2025-03-15)
Original Case: State of Karnataka vs. R. Ashoka
Key Figures: R. Ashoka (Former Deputy Chief Minister of Karnataka), Karnataka Lokayukta Police
Case Tags: Corruption;Abuse of Power;Criminal Conspiracy;Land Scam

MUDA Land Case against Karnataka CM Wife

MUDA Land Case against Karnataka CM Wife
Jurisdiction: India (2025)
Original Case: MUDA Land Case against Karnataka CM's wife
Key Figures: Siddaramaiah (Karnataka Chief Minister), Parvathi Siddaramaiah (CM's wife), Mysuru Urban Development Authority (MUDA)
Case Tags: Corruption;Land Scam;Abuse of Power;Political Controversy

National Cyber Fraud Investigation Case
Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime

Presidential Reference on Governor's Powers

Presidential Reference on Governor's Powers
Jurisdiction: India (2025-11-10)
Key Figures: President Droupadi Murmu (referring authority); Chief Justice D.Y. Chandrachud (presiding judge); Tamil Nadu Governor R.N. Ravi and Chief Minister M.K. Stalin (key figures in the underlying state disputes)
Case Tags: Presidential Reference;Governor's Discretion;Federalism;Constitutional Interpretation

Nithari Killings Suresh Koli Review Petition Rejected

Nithari Killings Suresh Koli Review Petition Rejected
Jurisdiction: India (2005-2006)
Key Figures: Surendra Koli (Suresh Koli), Moninder Singh Pandher
Case Tags: Serial Murder;Child Abduction;Rape and Murder;Review Petition