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IDFC First Bank scam: Embezzled Haryana govt funds spent on dancers; bail plea of ‘mastermind’ dismissed - The Tribune

CBI counsel argues that investigation has established that the applicant (Ribhav Rishi) is the principal architect and mastermind of the entire criminal conspiracy

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Rs 504 Crore Haryana Funds Scam: CBI charges 15, including bank officials, govt staff

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CBI opposes bail of IAS officer Pankaj Agarwal, alleges role in Rs 657 crore bank scam - The Tribune

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Panchkula CBI court rejects bail pleas of two accused in Rs 657-crore bank scam - The Tribune

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Rs 657-cr IDFC bank scam: Probe shifts to Haryana labour board; accounts officer, clerk held - The Tribune

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