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Friday, June 5, 2026
TopicBank scams

Topic: Bank scams

Haryana’s Rs 645-crore IDFC bank fraud probe reaches the IAS, 8 officers in CBI crosshairs

The Haryana govt has granted Section 17-A sanction for five IAS officers to be interrogated by CBI, while a fresh application has been moved for three more.

Rs 550 cr Haryana fund misappropriation now under CBI lens over ‘magnitude & complexity’ of fraud

CBI files FIR after case lodged in Feb by Haryana SV&ABC involving accounts in IDFC First Bank, AU Small Finance Bank. State flags ‘organised fraud’ with potential cross-border trails.

Big heads roll after IDFC First bank ‘scam’ in Haryana: Saini govt suspends two senior IAS officers

Haryana chief secretary Anurag Rastogi issued the order suspending Pradeep Kumar of the 2011 batch and Ram Kumar Singh of the 2012 batch.

India must rethink compensation for fraud & scam victims. Follow UK-Singapore model

In contrast to India’s short reporting timelines, consumers in the United Kingdom have up to 13 months from the date of occurrence of a fraud or scam.

What is ST development corp ‘swindle’ that led to resignation of Karnataka minister Nagendra

Nagendra is in news over misappropriation of crores from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation which came under his purview.

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’

Former Alathur MP and CPM’s Kerala state secretariat member P.K. Biju appeared before ED Thursday. Agency has also summoned Thrissur Corporation Councillor P.K. Shajan.

Last Laughs: Anna Hazare’s latest innings, Facebook’s data breach & banking woes

The best Indian cartoons of the day, chosen by editors at ThePrint.

On Camera

TMC’s LoP in Bengal has given BJP control over both govt and Opposition. Mamata is rudderless

The new BJP government, which has hit the ground running with decisive but hotly debated moves, will gain from an opposition it can control.

Govt fixes ATF sale price at Rs 115 litre under new price stabilisation scheme to shield airlines

Carriers joining the fuel stabilisation scheme will buy ATF at predetermined rates backed by a Rs 10,000-crore fund approved by Union Cabinet, says civil aviation ministry.

Chinese missile may have downed US F-15E in Iran. NBC News report points to growing Beijing-Tehran ties

China, according to the NBC News report, also likely provided Iran with an early warning radar system during the early days of war in West Asia.

2026 is like 1973 Indira-era oil shock plus youth anger. Modi has space, but not immunity

An oil shock, monsoon fears, rampant unemployment, and the seeming inevitability of inflation are common to both eras. Indira Gandhi’s self-destructive responses are instructive today.