CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.

The entities involved

• Central Bureau of Investigation →

  Indian federal law enforcement agency

  • The CBI is investigating the Ankita Bhandari murder case, coinciding with protests in Dehradun regarding the Governor's appointment.07:45
  • Dhami directed an SIT investigation while the CBI conducted a probe in India, involving a meeting between Baluni and the CBI Director.Sun 20:37
• Chandigarh →

  capital of Punjab and Haryana states, Union Territory of India

  • Prof. Akshay Kumar Saxena, Head of Department at PGIMER Chandigarh, received an honorary fellowship from the American College of Radiology.Fri 05:08
  • Judge Prem Sagar issued orders and forensic data was extracted at the Chandigarh lab regarding a case in the disputed territory of Kashmir.Fri 01:08
• Haryana →

  state in North India

  • Nayab Singh Saini supports a proposed hospital in Kurukshetra, and Ajay Sharma is appointed as a Trust Member in Haryana and Chandigarh.09:55
  • A criminal syndicate is operating, having previously been confined to Haryana, and is now running from a prison in Ahmedabad.09:05
• UCO Bank →

  Indian government-owned commercial bank

  • Several Indian companies, including CEAT, UCO Bank, and Canara Bank, reported mixed Q2 financial results on October 15, 2026.Thu 08:23

Related events

• The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.Jun 26
• A bank fraud case occurred in Meerut, leading to Kavita's arrest in Haridwar and her subsequent appearance before court in Ghaziabad.Oct 9
• CBI taking over probe into state exchequer losses in Punjab.Oct 5
• Court directs the Central Bureau of Investigation (CBI) to probe corruption allegations involving Anoop Chitkara.Thu 08:48
• The Central Bureau of Investigation (CBI) was reviewed regarding its investigation into an asset case.Jul 2