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CBI arrests Haryana IAS Pankaj Aggarwal in Rs 60.54 crore IDFC First Bank fraud
NDTV··23 Jun
NDTV reported that the CBI on June 22 arrested 2000-batch officer Pankaj Aggarwal, then Principal Secretary for School Education and Agriculture, for misappropriation from HSSPP and HSAMB accounts at the Sector 32 Chandigarh IDFC First branch opened in violation of finance guidelines.
Prism
What It Means For You
- Government fund safety depends on banking oversight.
- Senior officials face CBI action in multi-crore scams.
- Parallel ED probe continues under PMLA.
What's Happening
- CBI arrested IAS officer Pankaj Aggarwal on June 22.
- Rs 60.54 crore loss tied to two departments.
- Case is part of a larger Rs 504 crore fraud.
Fraud Scale
- Eight Haryana departments were affected.
- Shell entities received diverted funds.
- Aggarwal oversaw account openings as Principal Secretary.
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