Cases in Haryana

23 verified cases from Haryana, newest first.

Chargesheet filed4 weeks ago

State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam

CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.

Financial fraudCorruptionCriminal conspiracy+6

Haryana9FIR

On trial2 years ago

State vs woman accused and juvenile — Chandigarh sextortion case

A woman accused, along with a juvenile accomplice, was denied bail in a sextortion case involving blackmail of a Haryana doctor. The accused funneled the extorted money through multiple accounts during the investigation.

ExtortionBlackmailOnline crime+2

Haryana4Court matter

Judgment deliveredlast month

State vs Vishal — Sexual assault conviction, Haryana

Vishal was convicted of sexual assault under Section 8 of the POCSO Act. The conviction was based on witness testimony and documentary evidence after regular hearings.

Sexual offencesAbuse

Haryana2Court matter