CBI is investigating bank accounts used for government funds involving Pankaj Aggarwal and IDFC FIRST Bank.
1 report, 1 independent
Updated Jun 23
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What happened
CBI is investigating bank accounts used for government funds involving Pankaj Aggarwal and IDFC FIRST Bank.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Pankaj Aggarwal
Indian businessperson (born 1984, child of Arvind Kumar)
Nothing else this week.
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Central Bureau of Investigation
Indian federal law enforcement agency
Related events
- CBI investigated scam funds deposited in IDFC FIRST Bank.
- CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.
- The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.
- The Central Bureau of Investigation (CBI) is currently probing a case involving loan fraud in the city of Vijayawada.
- CBI conducts searches across 20 states.