CBI vs Saket Kumar — IDFC scam case

Updates

1. Filing9 Oct 2026

   CBI seeks nod to prosecute 5 Haryana IAS officers in Rs 504 crore fraud case

   The CBI has formally requested sanction to prosecute five IAS officers and one former IAS officer in connection with the Rs 504 crore IDFC First Bank fraud case.

   Explanation in simple terms

   What:

   The investigative agency asked for official permission to pursue criminal charges against several senior government officials.

   Who:

   The Central Bureau of Investigation is the agency, and the group includes five IAS officers and one former IAS officer.

   When:

   Reported on 9 Oct 2026.

   Where:

   Haryana.

   Why:

   They are investigating these individuals in connection with a large financial fraud case involving a bank.

   What it means:

   The agency cannot move forward with criminal proceedings against these specific officials until the government grants this requested approval.

   The Indian Express
2. News2 Oct 2026

   A ‘seen’ file noting did in Haryana IAS officer. Tried to bury IDFC scam before raising alarm—CBI

   CBI chargesheet says Saket Kumar moved to have panchayat department accounts closed in December 2025 and came forward only in February when...

   Explanation in simple terms

   What:

   The CBI claims an officer tried to hide a scam by closing bank accounts before reporting the issue.

   Who:

   The CBI is the investigation agency. Saket Kumar is an IAS officer and the accused.

   When:

   The officer allegedly moved to close accounts in December and reported the matter in February.

   Where:

   Haryana.

   Why:

   The CBI filed a chargesheet, which is a formal document listing accusations, claiming he tried to bury the scam.

   What it means:

   The official record now contains these allegations, which will be part of the ongoing court proceedings.

   The Print