Last Updated: October 15, 2026

Tag: Bank Scam

Haryana

Arrested in Bank Scam, Haryana IAS Officer Produced in CBI Court; Agency Seeks 3-Day Remand

Haryana IAS officer Ramkumar Singh, who was arrested in the Panchkula Municipal Corporation's ₹79.46 crore fund scam, is quite influential.

- 19 June, 2026

Haryana

IDFC First Bank scam: CBI files cheating, forgery charges against 15 accused

- 21 May, 2026

Haryana

Haryana Power Body Ex-Director Dismissed in IDFC First and AU Small Finance Bank Scam Case

- 04 May, 2026

Haryana

CBI to Investigate Haryana ₹590 Crore Bank Scam

- 31 March, 2026

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