Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / United States — Federal Bureau of Investigation / IDFC First Bank

United States — Federal Bureau of Investigation & IDFC First Bank

1 shared events · Importance 3 · Last updated Jul 01, 2026

Importance
3
Shared Events
1
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0
Sentiment
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Shared Events (1)
75
Regulatory
IAS Pardeep Kumar arrested in Haryana fraud
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (CBI) is the primary agency investigating the alleged 504 crore rupee banking fraud involving multiple India — Haryana government departments. The CBI has made several arrests, including Pradeep Kumar (politician), and filed charge sheets against 17 accused.
IDFC First Bank: IDFC First Bank's Sector-32 branch in Chandigarh was allegedly used to facilitate the fraudulent transfer of funds from India — Haryana government departments. Six officials from IDFC First Bank have been charged in connection with the scam.
Jun 30, 2026 · 7 articles
NEWSDESK
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