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IDFC First Bank fraud
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IDFC First Bank fraud
India
Pawan Nagpal
August 6, 2026
Haryana Orders Statewide Audit of DDO Bank Accounts After ₹650 Crore Banking Scam
In the wake of the alleged ₹650 crore banking scam, the Haryana government has initiated a comprehensive review of departmental…
India
Pawan Nagpal
July 27, 2026
Former IAS Officer Pankaj Agarwal Denies Wrongdoing in IDFC Bank Fraud Case, Says He Only Gave Administrative Approval
Former Haryana IAS officer Pankaj Agarwal, who was arrested in connection with the alleged ₹657 crore IDFC First Bank fraud…
India
Pawan Nagpal
July 24, 2026
CBI Seeks IAS Officer’s Foreign Travel Records, Conducts Fresh Raids in Haryana Bank Fraud Probe
The Central Bureau of Investigation (CBI) has intensified its probe into the high-profile Haryana bank fraud case by seeking the…
India
Pawan Nagpal
July 2, 2026
CBI Tightens Grip in Haryana IDFC Bank Scam: IAS Officer Pradeep Kumar Arrested, Pankaj Agarwal Suspended
The Central Bureau of Investigation (CBI) has intensified its crackdown on the multi-crore alleged IDFC First Bank fraud, arresting Haryana…