The ledger
The source ledger
Published 3 October 2026
Every link below is used in the text.
Reporting cutoff: 2 October 2026. Every case in this file is live. Everything described as a charge, finding or statement is an allegation or a position of the named party, not an adjudicated fact. Where outlets differ on a date or figure, the file says so.
30 linked sources
- https://economictimes.indiatimes.com/industry/banking/finance/banking/haryana-cm-orders-probe-warns-of-stern-action-in-idfc-fraud-case/articleshow/128727208.cms
- https://economictimes.indiatimes.com/industry/banking/finance/banking/haryana-govt-idfc-first-bank-fraud-case-cbi-files-first-chargesheet-in-alleged-rs-504-cr-misappropriation-case/articleshow/131247274.cms
- https://economictimes.indiatimes.com/industry/banking/finance/banking/idfc-first-bank-590-crore-fraud-how-one-branch-defrauded-govt-accounts-rattled-banks-shares/articleshow/128704042.cms
- https://economictimes.indiatimes.com/markets/stocks/idfc-first-bank-q4-profit-up-5-on-lower-provisions-fraud-hits-ops-42/articleshow/130527004.cms
- https://indianexpress.com/article/cities/chandigarh/crest-scam-arrests-idfc-first-bank-fraud-chandigarh-10626373/
- https://indianexpress.com/article/cities/chandigarh/haryana-590-crore-embezzlement-cbi-probe-idfc-bank-10628145/
- https://indianexpress.com/article/cities/chandigarh/haryana-idfc-first-bank-fraud-cbi-chargesheet-ias-officers-rs-504-crore-10860556/
- https://indianexpress.com/article/cities/chandigarh/idfc-first-bank-fraud-cbi-chargesheet-ias-officers-10900066/
- https://indianexpress.com/article/cities/chandigarh/idfc-first-bank-scam-cbi-arrests-haryana-ias-officer-pradeep-kumar-on-day-of-superannuation-10765379/
- https://newswav.com/article/rs-645-crore-bank-scam-ed-reveals-how-ex-idfc-manager-used-mother-driver-hi-A2605_WmGzd6
- https://test.uniindia.com/rs-657-crore-idfc-bank-fraud-ed-traces-cash-transfers-via-jewellers-raids-14-sites/north/news/3993363.html
- https://theprint.in/india/6-ias-officers-to-face-criminal-trial-in-haryana-for-first-time-as-cbi-files-3rd-bank-fraud-chargesheet/3032038/
- https://theprint.in/india/governance/haryanas-rs-645-crore-idfc-bank-fraud-probe-reaches-the-ias-8-officers-in-cbi-crosshairs/2932488/
- https://theprint.in/india/idfc-first-rs-645-cr-fraud-bank-exec-raised-alarm-months-before-fir-internal-inquiry-led-to-2-firings/3059155/
- https://www.business-standard.com/companies/news/idfc-first-bank-to-repay-haryana-govt-590-cr-soon-after-branch-fraud-case-126022301169_1.html
- https://www.etvbharat.com/en/bharat/rbi-on-idfc-first-bank-fraud-no-system-risk-to-banking-system-says-governor-sanjay-malhotra-enn26022302758
- https://www.hindustantimes.com/cities/chandigarh-news/504crore-idfc-first-bank-fraud-cbi-names-six-haryana-ias-officers-among-19-in-3rd-chargesheet-101788376663119.html
- https://www.hindustantimes.com/india-news/rs-590-crore-govt-linked-accounts-involved-whats-the-alleged-haryana-idfc-bank-fraud-101771919539829.html
- https://www.hindustantimes.com/india-news/rs-780-cr-idfc-first-frauds-how-govt-money-was-routed-via-realtor-jeweller-12-arrests-100-accounts-frozen-so-far-101773561229471.html
- https://www.livemint.com/companies/news/kpmg-forensic-review-says-idfc-first-bank-chandigarh-fraud-an-isolated-incident-11780731428126.html
- https://www.newindianexpress.com/india/2026/Jun/23/cbi-arrests-haryana-cadre-ias-officer-pankaj-aggarwal-in-case-linked-to-rs-504-crore-idfc-first-bank-scam
- https://www.thehindu.com/news/national/haryana/idfc-first-bank-case-haryana-govt-gives-go-ahead-to-cbi-to-probe-five-ias-officers-role/article70986041.ece
- https://www.thehindubusinessline.com/money-and-banking/idfc-first-bank-fraud-case-fir-registered-haryana-acb-launches-probe/article70673845.ece
- https://www.thestatesman.com/cities/chandigarh/idfc-first-bank-says-rs-646-crore-principal-hit-from-alleged-government-funds-fraud-cbi-traces-hawala-trail-1503644225.html
- https://www.tribuneindia.com/news/haryana/cbi-court-of-haryana-rejects-bail-plea-of-%e2%82%b9657-cr-bank-scam-mastermind/
- https://www.tribuneindia.com/news/haryana/ed-attaches-assets-worth-rs-200-crore-in-idfc-first-bank-and-au-small-finance-bank-scam/
- https://www.tribuneindia.com/news/haryana/haryana-authorities-arrest-4-in-rs-590-crore-idfc-first-bank-case/
- https://www.tribuneindia.com/news/haryana/idfc-first-au-small-bank-scam-cbi-files-chargesheet-against-19-including-6-ias-officers/
- https://www.tribuneindia.com/news/haryana/no-cheques-balances-haryana-fraud-exploited-gaps-in-pvt-banking-system/
- https://www.tribuneindia.com/news/top-headlines/cbi-files-first-chargesheet-in-645-cr-scam-names-6-bankers-among-15/
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