📂 Police & Court Cases Tracker
Comprehensive tracker of criminal and civil cases involving Indian political leaders — from sitting PM, CMs and Cabinet ministers to Members of Parliament. Tracks 37 cases with status, court, sections, and timeline.
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Modi surname defamation case
Criminal defamation case over a campaign speech referencing the Prime Minister's surname.
2013 IPC Section 295A case (Uttarakhand)
Alleged provocative speech in 2013 election campaign.
Modi surname case — second FIR (Maharashtra)
Counter-case filed by BJP worker alleging offensive speech at Pune press conference.
National Herald case (tax / cheating)
Case alleging misappropriation of assets of Associated Journals Ltd (publisher of National Herald) through Young Indian Pvt Ltd.
Delhi Excise Policy case (PMLA / CBI)
Alleged irregularities and kickbacks in Delhi's 2021-22 Excise Policy; ED/CBI cases against AAP leaders.
Sisodia co-accused — Delhi Excise Policy (ABSM case)
Same excise policy matter; CBI charge-sheet named Manish Sisodia as accused; Kejriwal later arrested.
Defamation case by Surjewala / BJP
Kejriwal called Parkash Singh Badal and his family 'corrupt' in a 2013 press meet.
Saradha chit-fund case (related proceedings)
Cases arising from collapse of Saradha Group chit-fund scheme. Mukul Roy, Madan Mitra arrested; TMC government under CBI scrutiny.
DA case (Lokayukta / disproportionate assets)
Disproportionate assets case against Mulayam Singh Yadav and family including Akhilesh.
Sand mining case
CBI probe into alleged illegal sand mining during SP government in UP.
Toll Plaza case (under HC probe)
Alleged irregularities in awarding of toll-plaza contracts during Akhilesh's tenure.
Taj Corridor case (Uttar Pradesh)
Alleged irregularities in Taj Heritage Corridor project during Mayawati's CM-ship.
Defamation case against Times Now
Defamation complaint against news channel for allegedly linking her to a scam.
Sohrabuddin Sheikh encounter case
CBI alleged fake encounter killing of Sohrabuddin Sheikh, his wife Kausar Bi, and associate Tulsiram Prajapati in 2005.
Tulsiram Prajapati encounter
Encounter killing of Tulsiram Prajapati (key witness in Sohrabuddin case) in 2006.
Barabanki Lok Sabha fake encounters
Alleged fake encounters during Shah's tenure as Gujarat Minister of State for Home.
Disproportionate assets case (filed 2013)
DA case filed by BJP leader Sushil Kumar Modi alleging assets disproportionate to income.
Gujarat riots cases (CM-era)
Post-Godhra 2002 communal riots; multiple FIRs; allegations included conspiracy against then-CM Modi.
Bilkis Bano gang-rape case (adjacent)
Gang-rape of pregnant Bilkis Bano and murder of 14 family members during 2002 riots. 11 convicted, later remission controversy in 2022.
Mukhtar Ansari land-grab cases (multiple)
Cases against gangster-turned-MLA Mukhtar Ansari for land-grabbing and murders; Yogi government pursued fast-track prosecution.
2002 Gujarat Assembly poll complaints (Hurriyat-since-dropped)
Petitions alleging vote-rigging in 2002 Gujarat elections.
Saradha Group (multiple accused including TMC leaders)
Mamata Banerjee faced ED/CBI questions on Saradha scam political connection; ED summoned her in 2021 and 2023.
Land scam (PMCH land case)
ED case alleging laundering of proceeds of crime from illegal sale/transfer of 8.5 acres in Ranchi (PMCH).
Seditious speech / Garba event controversy
Old FIR against Om Birla and other BJP leaders for allegedly inflammatory speech in 2017.
ESI cash-for-votes scam
Alleged cash-for-votes scandal in 2015 MLC elections; Revanth Reddy was caught on camera offering a ₹50 lakh bribe.
BJP-backed defamation cases (multiple)
Series of criminal defamation cases against Kejriwal for statements against BJP leaders and others.
NCP-backed perjury complaint
NCP leader Dhananjay Munde filed perjury complaint against CM Fadnavis for alleged false affidavit in a defamation suit.
Sitapur communal tension cases (multiple)
Multiple cases registered against Yogi for alleged inflammatory speeches; many stayed by HC, several disposed.
Cine workers' association defamation
Defamation case filed by Telugu film chamber over remarks about a person.
Defamation case by Eknath Khadse
Defamation suit filed by BJP leader Eknath Khadse against Uddhav Thackeray over land-grab allegations.
Multi-crore cooperative bank scam-linked cases
ED/CBI cases linked to Maharashtra State Cooperative Bank, sugar cooperatives, and MSC Bank fraud.
IRCTC scandal (as accused)
CBI alleged irregularities in awarding IRCTC hotel maintenance contracts when Lalu Prasad was Railway Minister. Sushil Modi filed separate cases too.
Shoes thrown at Dy CM case
Case over alleged assault on then-Dy CM Sushil Kumar Modi's residence.
Saradha and Narada cases (TMC MP accused)
TMC MPs named in Narada sting operation; CBI filed cases; Calcutta HC stayed trial on constitutional grounds (mps protected under Article 105).
Cash-for-Query case (Lok Sabha Ethics Committee)
Ethics Committee inquiry over alleged 'cash for query' — businessman Darshan Hiranandani allegedly provided favours.
LS protest case (2018)
FIR after she and Rahul led a protest march against the Bulandshahr rape incident and met the victim's family.
Defamation / PIL activist (multiple cases)
Long-running legal cases as petitioner/respondent on 2G, National Herald, Ram Mandir, etc.