PNB probe intensifies into Greater Noida branch fraud, returns Rs 43 lakh to customers in 3 claims

PNB probe intensifies into Greater Noida branch fraud, returns Rs 43 lakh to customers in 3 claims

The PNB has intensified its probe into alleged financial irregularities involving FD and savings accounts at its Greater Noida branch. The bank has paid Rs 43 lakh under three claims and assured customers that all valid pending claims will be settled.

PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crore

Punjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager's password. Evidence points to a female employee collaborating with external parties in these transactions. Current estimates of the losses indicate they are below Rs 10 crore, contradicting widespread claims online.

CBI registers FIR in alleged Rs 10.24 crore fraud at PNB's Greater Noida branch

Digital Desk | New Delhi, Oct 30 (IANS) The Central Bureau of Investigation (CBI) has registered an FIR in connection with an alleged fraud of Rs 10.24 crore involving customer accounts at a Punjab National Bank (PNB) branch in Greater Noida, according to sources. The case pertains to the bank's branch located in Sector Pi, where an internal inquiry reportedly uncovered suspicious transactions and the alleged involvement of a bank employee alo…

CBI registers FIR in alleged Rs 10.24 crore fraud at PNB’s Greater Noida branch

New Delhi, Oct 30 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has registered an FIR in connection with an alleged fraud of Rs 10.24 crore involving customer accounts at a Punjab National Bank (PNB) branch in Greater Noida, according to sources. The case pertains to the bank's branch located in Sector Pi, where an internal inquiry reportedly uncovered suspicious transactions and the alleged involvement of a bank employee along with…

Greater Noida Pnb Fraud Case Bank Assures Full Refund To Affected Customers

Punjab National Bank has assured a full refund to customers affected by the Greater Noida branch fraud. Three claims worth 43 lakh rupees have been settled.