TheDemocraticHindu New Logo
The Democratic Hindu

IDFC First Bank fraud

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…

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…

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…

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…