The Central Bureau of Investigation (CBI) arrests a senior IAS officer in connection with a Haryana government funds misappropriation case linked to IDFC First Bank. Multiple reports say the CBI takes former principal secretary Pankaj Agarwal into custody and seeks initial police custody as the investigation proceeds. The case is described as a multi-department banking scam involving funds allegedly routed through or associated with IDFC First Bank, with one report also referencing AU Small Finance Bank. The matter is reportedly tied to allegations involving a total amount of around ₹504 crore, according to the accounts that provide a figure. The CBI’s broader investigation has already reached an advanced stage in terms of filings: one source states that the agency has filed charge-sheets against 17 accused. These accused include bank officials, public servants, companies, and private individuals. The reports describe the arrest and custody as part of the agency’s effort to further probe the alleged misappropriation and related transactions across departments and entities, as the case moves through the next stage of investigation.
CBI arrests Haryana IAS officer Pankaj Agarwal in IDFC First Bank funds misappropriation case
The Central Bureau of Investigation (CBI) arrests a senior IAS officer in connection with a Haryana government funds misappropriation case linked to IDFC First Bank. Multiple reports say the CBI takes...
- CBI arrests IAS officer Pankaj Agarwal, described as a former principal secretary of Haryana.
- The case involves alleged misappropriation of Haryana government funds linked to IDFC First Bank, and may also involve AU Small Finance Bank.
- Reports cite an alleged scam amount of about ₹504 crore.
- CBI seeks custody of Agarwal as part of the ongoing investigation.
- CBI has filed charge-sheets against 17 accused, including bank officials, public servants, companies, and private individuals.
CBI has so far filed charge-sheets against 17 accused in the Haryana case, including six bank officials of IDFC First Bank and AU Small Finance Bank, three public servants, two companies and six private individuals
1 month agoProbe agency gets 2-day custody of ex-principal secretary Pankaj Agarwal as it looks into ₹504-crore multi-department banking scam
2 months agoFormer principal secretary Pankaj Agarwal taken into custody as investigation targets ₹504-crore multi-department banking scam.
2 months agoCBI arrests senior IAS officer Pankaj Aggarwal in Haryana-IDFC First Bank case
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