Pankaj Agarwal.
Indian businessperson (born 1977, child of Manohar Lal Agarwal)
- Reports this week
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- Active events
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- Connections
- 9
What's happening
Earlier this month
One to three months ago
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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
No events began in the chosen period. Widen it, or reset.
Around Pankaj Agarwal this week
News at the entities that move Pankaj Agarwal most-
Ministry of Power StructuralPresident Tinubu issued a directive that resulted in cargo clearance, involving the Ministry of Power.Moves Pankaj Agarwal
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government OperationalAndrew Evans is supervising a government program while Delano Seiveright represents the government in the industry ministry, amid complaints reaching Prime Minister Holness.Moves Pankaj Agarwal
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Government of India StructuralIndia strengthens partnership with Lebanon, with the Indian Embassy in Beirut organizing events and Nora Bayrakdarian (Lebanese Minister of Youth and Sports) involved.Moves Pankaj Agarwal
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Congress OperationalCongress is hosting the Bharat Summit in Hyderabad, Telangana, which is discussing electoral developments globally.Moves Pankaj Agarwal
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Haryana Shared contextElection irregularities were found in both Haryana and Kashmir on November 11, 2026.Moves Pankaj Agarwal
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IDFC FIRST Bank TransactionalBank of Baroda, IDFC FIRST Bank, and IndusInd Bank are offering zero processing fee promotions.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.