Bengal Corruption Dossier

Cases Tracked

₹20,000cr+

Estimated Losses

20+

Politicians Named

Central Agencies

All figures are estimates from CBI/ED chargesheets, court records, and SEBI orders. Cases span 2008–2026. Some figures are under dispute in court.

⚖ LEGAL NOTE: All individuals listed below are accused or named in court/agency filings. Criminal charges are allegations unless a court has recorded a conviction. Bail does not imply innocence or guilt. This page reproduces publicly available court, agency, and media records only.

Accused Network — Recurring Figures

Politicians who appear in 2 or more documented corruption cases · click to see full case

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Court Docket — Upcoming Hearings All dates tentative · verify at respective court websites

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Showing 8 of 8 cases sorted chronologically by exposure date

How to Read This Dossier

Status definitions: Investigation — probe ongoing, no chargesheet yet. Trial — chargesheet filed, court hearings underway. Convicted — court has recorded a guilty verdict. Court Monitoring — Supreme Court or High Court directly supervising the case. Stalled — no significant progress for 12+ months.

Agency abbreviations: CBI — Central Bureau of Investigation. ED — Enforcement Directorate (financial crimes, PMLA). SC — Supreme Court of India. SFIO — Serious Fraud Investigation Office. NHRC �� National Human Rights Commission.

Accused status: Arrested = taken into custody at some point. Bail = released on bail (case ongoing). Trial = charges framed, evidence being heard. Convicted = guilty verdict recorded. Absconding = evading arrest, look-out notice issued. Named = mentioned in FIR/chargesheet, not yet arrested.

Sources: CBI chargesheets (public domain), ED press releases, Supreme Court and Calcutta HC orders, SEBI adjudication orders, NHRC reports, and reporting by The Hindu, Indian Express, Anandabazar Patrika, and Hindustan Times. Last verified: May 2026.

TO ADD A NEW CASE: Open corruption-tracker.html and add a new object to the CASES array at the top of the <script> tag. Every field is documented in the array comments. The page renders automatically from the data — no HTML editing needed.