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: IDFC First Bank
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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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CBI Arrests Former MC Panchkula Commissioner in ₹79.46 Crore Fund Misappropriation Case
In a major development in the Haryana government funds scam, the Central Bureau of Investigation (CBI) has arrested IAS officer Sri Ram Kumar Singh, the then Commissioner of the Municipal Corporation (MC), Panchkula, for his alleged role in the misappropriation of public funds amounting to approximately ₹79.46 crore. The funds were siphoned from the Municipal...