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How 14% interest trap led to diversion of Haryana corporation’s Rs 50 crore

July 16, 2026 4:02 pm

The CBI probe into the multi-crore IDFC First Bank scam has found that Haryana Power Generation Corporation deposited Rs 50 crore at the bank in violation of guidelines.

CBI nabs Haryana IAS officer on day of superannuation

IDFC First Bank scam: CBI arrests Haryana IAS officer Pradeep Kumar on day of superannuation

July 01, 2026 4:57 am

Pradeep Kumar was posted as Member Secretary, Haryana State Pollution Control Board (HSPCB) when the alleged misappropriation of funds took place at IDFC Bank's Sector 32 branch in Chandigarh

IDFC First Bank scam: Haryana suspends IAS officer Pankaj Agarwal after CBI arrest

June 27, 2026 11:01 am

IAS officer Pankaj Agarwal is the third IAS officer suspended by the Haryana government as the investigation into the alleged Rs 657 crore IDFC First Bank fraud gathers steam.

From Chief Electoral Officer to CBI arrest: Pankaj Agarwal’s rise and fall

June 23, 2026 1:06 pm

Arrested in the IDFC Bank fraud case, Haryana IAS officer Pankaj Agarwal had earlier faced Congress heat over the Rajya Sabha polls.

CBI arrests senior IAS officer in Haryana’s multi-crore IDFC First Bank fund fraud case

June 23, 2026 9:13 am

Pankaj Aggarwal held in probe into alleged Rs 60.54-crore diversion of education and agriculture funds through Chandigarh’s IDFC First Bank branch

Ex-Panchkula civic chief Ram Kumar Singh not cooperating in IDFC Bank case: CBI

June 22, 2026 5:10 pm

The Central Bureau of Investigation informed a court that Ram Kumar Singh was confronted with a series of digital and documentary evidence linked to the alleged diversion of Rs 79.46-crore government funds.

CBI files first chargesheet in Rs 75.34-Crore CREST fund diversion case; 13 accused named

June 16, 2026 10:29 pm

According to the agency, all 13 accused are currently in judicial custody.

IDFC First Bank fraud cases: CBI files 2 chargesheets in Haryana, Chandigarh

June 13, 2026 10:12 am

The alleged irregularities came to light during the winding up of CSCL and the transfer of its assets and liabilities to the Municipal Corporation.

IDFC First Bank 'fraud': CBI raids Haryana IAS officers in Rs 645-cr embezzlement case

June 07, 2026 9:01 am

The development comes a month after the Haryana government granted sanction under Section 17A of the Prevention of Corruption Act to the CBI to examine the role of certain senior bureaucrats

CBI takes over Rs 590-crore IDFC First Bank scam; registers fresh FIR

April 09, 2026 8:25 pm

This comes on a day when Haryana government suspended two IAS officers — RK Singh and Pradeep Kumar — after their alleged role surfaced in the ongoing investigation into the scam.