Haryana Bank Fraud Probe Intensifies as Two Arrested, IAS Officers Face Scrutiny Investigation Gains Momentum After Fresh Arrests The investigation into the alleged ₹657 crore bank fraud in Haryana has gathered pace. Authorities have arrested two accused, while one suspect remains absconding. Investigators have also placed five more individuals under close watch as they continue...
Tag: Corruption Case
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Why Did the Haryana Government Suspend IAS Officer Pankaj Agarwal? Everything You Need to Know
The Haryana government has suspended senior IAS officer Pankaj Agarwal after his arrest by the Central Bureau of Investigation (CBI) in connection with an alleged government funds diversion case worth ₹657 crore. The action follows his continued judicial custody and is in accordance with the service rules governing All India Service officers. The case has...
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CBI Arrests Senior IAS Officer in ₹60-Crore IDFC First Bank Fund Misappropriation Case
Chandigarh: The Central Bureau of Investigation (CBI) has arrested a senior Haryana cadre IAS officer in connection with a major fund misappropriation case linked to IDFC First Bank. The agency arrested former Principal Secretary Pankaj Agarwal on Monday night after questioning him. He served in key departments, including School Education and Agriculture, during the period...
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Suspended DIG of Punjab Police H.S. Bhullar Again Moves High Court for Bail
Chandigarh, June 2026: Suspended Punjab Police Deputy Inspector General (DIG) Harcharan Singh (H.S.) Bhullar has once again approached the Punjab and Haryana High Court seeking bail in the corruption case being investigated by the Central Bureau of Investigation (CBI). Bhullar, who was arrested in October 2025, has remained in judicial custody after multiple courts denied...
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CBI Arrests Former CREST CEO Srivastava in Alleged ₹83-Crore Fund Diversion Scam
The Central Bureau of Investigation (CBI) has arrested former Chief Executive Officer of the Chandigarh Renewable Energy and Science & Technology Promotion Society (CREST) and Indian Forest Service (IFS) officer Srivastava in connection with an alleged ₹83-crore fund diversion case. The arrest follows an investigation into suspected financial irregularities involving funds earmarked for renewable energy...
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CBI Uncovers ₹20 Crore Benami Property in Haryana’s ₹661 Crore Government Funds Scam
The Central Bureau of Investigation (CBI) has made a significant breakthrough in its investigation into the alleged diversion of ₹661 crore belonging to various Haryana government departments and the Chandigarh administration. During recent raids conducted in Chandigarh, Panchkula, and Delhi-NCR, investigators identified a suspected benami property worth nearly ₹20 crore. The property is reportedly a...