Pankaj Agarwal.
Indian businessperson (born 1977, child of Manohar Lal Agarwal)
- Reports this week
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- Active events
- 1
- Connections
- 9
What's happening
Active this week
Earlier this month
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Pankaj Agarwal led the Indian side in a high-level meeting agreeing to strengthen cooperation on carbon markets.Some support1 report
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IAS officer Pankaj Agarwal is implicated in a fund diversion scheme involving a bank branch in Chandigarh.Some support2 reports
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Pankaj Agarwal and Bernard Fontana discussed a partnership on nuclear and hydro projects, with EDF seeking to build a supply chain in India.Some support2 reports
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Power Secretary Pankaj Agarwal outlined requirements for domestic chip production.Some support1 report
Gone quiet
No new reports in 90+ days-
Pankaj Agarwal is under investigation regarding an alleged Rs 657-crore bank scam and accusations of favoring candidates during elections.Some support1 report
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Pankaj Agarwal served as Secretary (Power) at the Ministry of Power, which is responsible for electricity services across the country.Some support1 report
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Around Pankaj Agarwal this week
News at the entities that move Pankaj Agarwal most-
government OperationalManole, a nominee for Minister of Labor, spoke after hearings before Parliament today.Moves Pankaj Agarwal
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Government of India StructuralHome Minister Amit Shah visited Punjab and committed to eradicating the state's drug menace.Moves Pankaj Agarwal
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Congress OperationalBJP accuses Congress of threatening anarchy following political war sparked by Albanian unrest.Moves Pankaj Agarwal
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Haryana Shared contextED search operations spanned multiple cities, linked to WhatsApp groups operating from Bhavnagar using Haryana SIMs.Moves Pankaj Agarwal
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IDFC FIRST Bank TransactionalSamsung Electronics partnered with IDFC FIRST Bank to offer deals on its appliances in the Indian market.Moves Pankaj Agarwal
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Saudi Arabia OperationalMalaysia, Saudi Arabia, and Türkiye are noted as top Islamic finance markets, while Benin, Tanzania, Kenya, and Azerbaijan are highlighted as growing markets.Moves Pankaj Agarwal
Connections
The 7 strongest of 9, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Ministry of Power Structural
Pankaj Agarwal serves as the Secretary(Power) for the Ministry of Power.
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government Operational
Pankaj Agarwal is currently under investigation by the government regarding an alleged Rs 657-crore bank scam.
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Government of India Structural
Pankaj Agarwal holds a formal role as Secretary within the Government of India.
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Haryana Shared context
Pankaj Agarwal is an IAS officer whose professional identity is rooted in the Haryana cadre.
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IDFC FIRST Bank Transactional
Pankaj Agarwal used IDFC FIRST Bank accounts to divert funds.
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Congress Operational
Pankaj Agarwal is accused of actively influencing or favoring candidates during elections managed by Congress.
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Saudi Arabia Operational
Pankaj Agarwal is involved in electrical interconnection initiatives related to Saudi Arabia's energy sector.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
2 eventsJune 2026
3 events- IAS officer Pankaj Agarwal is implicated in a fund diversion scheme involving a bank branch in Chandigarh.
- Pankaj Agarwal is under investigation regarding an alleged Rs 657-crore bank scam and accusations of favoring candidates during elections.
- Pankaj Agarwal served as Secretary (Power) at the Ministry of Power, which is responsible for electricity services across the country.