Entities / Person
Pankaj Agarwal.
Indian businessperson (born 1977, child of Manohar Lal Agarwal)
- Reports this week
- 3
- Active events
- 3
- Connections
- 8
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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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-
Ministry of Power StructuralMultiple appointments were made on September 25, 2026, including Additional Secretary roles in the Dept. of Economic Affairs and Ministry of Power, and Principal Secretary to LG J&K.Moves Pankaj Agarwal
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government OperationalGovernment plans fast-track resettlement for refugees from Afghanistan and Mandatory Palestine, while Nigel Farage rejects legal routes.Moves Pankaj Agarwal
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Government of India StructuralUtrecht, Haarlem, and Amsterdam implemented meat advertising restrictions as PETA India urges the Indian government to prohibit meat advertisements.Moves Pankaj Agarwal
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Congress OperationalMandated National Bridge Inspection Standards were established in 1968.Moves Pankaj Agarwal
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Haryana Shared contextEarly snowfall affects mountain states including Himachal Pradesh and Uttarakhand, while cold winds impact the plains of Punjab and Haryana.Moves Pankaj Agarwal
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IDFC FIRST Bank TransactionalCM Nayab Singh Saini approved specific banking changes affecting Bandhan Bank, IDFC FIRST Bank, Jana Small Finance Bank, and DCB Bank.Moves Pankaj Agarwal
Connections
The 6 strongest of 8, 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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Congress Operational
Pankaj Agarwal is accused of actively influencing or favoring candidates during elections managed by Congress.
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IDFC FIRST Bank Transactional
Pankaj Agarwal used IDFC FIRST Bank accounts to divert funds.
History
Events by the month they beganSeptember 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.