IAS officer Pankaj Agarwal is implicated in a fund diversion scheme involving a bank branch in Chandigarh.
2 reports, 2 independent
Updated Sep 1
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What happened
IAS officer Pankaj Agarwal is implicated in a fund diversion scheme involving a bank branch in Chandigarh.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Saket Kumar allowed unauthorized state funds into IDFC FIRST Bank accounts in Haryana.1 source
Allegations surface that an IAS officer from Haryana diverted funds via a bank account.1 source
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The entities involved
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Pankaj Agarwal
Indian businessperson (born 1977, child of Manohar Lal Agarwal)
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Haryana
state in North India
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IDFC FIRST Bank
Indian banking company