₹504-crore IDFC First Bank fraud case: Haryana IAS officer deleted key digital evidence, alleges CBI
The Central Bureau of Investigation (CBI) sought judicial custody of 2000-batch IAS officer Pankaj Agarwal in a Panchkula court on Thursday. The agency also alleged that digital and electronic evidence directly relevant to the criminal conspiracy had been deleted from his mobile devices. (HT File) The agency told the court that Agarwal wields considerable influence over key witnesses and subordinate officials connected to the conspiracy. The case involves his alleged role in the misappropriation of ₹504 crore in Haryana government funds across multiple departments at IDFC First Bank’s Sector 32 branch in Chandigarh. The agency submitted that there was a real and credible apprehension that, if released, he could win over, intimidate, or otherwise improperly influence witnesses. Agarwal was arrested on June 22 and was sent to two-day CBI custody. According to the CBI, he was serving as the principal secretary of the school education and agriculture departments when accounts for the Haryana School Shiksha Pariyojna Parishad and the Haryana State Agriculture Marketing Board were opened at the bank’s Sector 32 branch in Chandigarh, violating …







