Bank Fraud Case: Haryana Govt Suspends IAS Officer Pankaj Agrawal After CBI Arrest
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4 Articles
Bank Fraud Case: Haryana Govt Suspends IAS Officer Pankaj Agrawal After CBI Arrest
Get latest articles and stories on India at LatestLY. Agrawal was taken into CBI custody on June 22 and was produced before a court on June 23. He is currently in judicial custody. India News | Bank Fraud Case: Haryana Govt Suspends IAS Officer Pankaj Agrawal After CBI Arrest.
Haryana Suspends IAS Officer Arrested by CBI in Rs 657-Crore IDFC Bank Scam
The Haryana government has suspended senior IAS officer Pankaj Agarwal following his arrest by the Central Bureau of Investigation (CBI) in connection with the alleged Rs 657-crore IDFC First Bank scam. The suspension comes just days after Agarwal was taken into custody for his alleged role in a scheme that involved misappropriating government funds. Agarwal, who belongs to the 2000 Haryana cadre, was apprehended earlier in the week and was subs…
As the investigation into the ₹661 crore financial scam involving Haryana's well-known IDFC First Bank and AU Small Finance Bank progresses, new revelations are emerging. According to sources, the CBI has received a diary and documents containing the names of seven officials. Two of these IAS officers, RK Singh and Pankaj Agarwal, have been arrested, while five others are on the CBI's radar. The CBI's focus is now on documents and digital eviden…
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