CBI Nabs PNB Assistant, Accomplice In Rs 10.24 Crore Fraud Case
The CBI said the accused siphoned funds over three years by misusing banking credentials and user IDs at the branch.
- On Tuesday, the Central Bureau of Investigation arrested Punjab National Bank office assistant Deepanshi and private individual Ashutosh Pathak in connection with an alleged Rs 10.24 crore fraud at the Greater Noida branch.
- Following a customer complaint on September 16, PNB officials identified an "unauthorised" debit of Rs 10.24 crore siphoned over three years, triggering the investigation that led to the arrests.
- When questioned, Deepanshi "broke down and admitted that the transactions were carried out on the instructions of" Pathak, while system logs revealed she misused CBS user IDs across multiple accounts.
- The CBI registered an FIR on October 29 charging both under the Prevention of Corruption Act and Information Technology Act for criminal conspiracy, breach of trust, and cheating.
- Investigators obtained transit remand for Pathak from a Special Court for CBI Cases in Pune, Maharashtra, as authorities continue investigating the full extent of the alleged financial misconduct.
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12 Articles
PNB office assistant among two arrested for fraud in Greater Noida branch
Stay updated with ThePrint: Preferred Source Google Discover New Delhi, Nov 3 (PTI) The CBI has arrested an Office Assistant of Punjab National Bank (PNB) posted in Greater Noida and a private person from Pune in Rs 10.24 crore alleged fraud case at the Pi Sector branch of the bank on Tuesday, officials said. The […]
CBI Nabs PNB Assistant, Accomplice In Rs 10.24 Crore Fraud Case
The CBI has arrested a Punjab National Bank (PNB) Office Assistant in Greater Noida and a private individual from Pune in connection with an alleged Rs 10.24 crore fraud at the bank's Pi Sector branch. The fraud involved unauthorised debit transactions from customer accounts, allegedly siphoned off over three years by the assistant, Deepanshi, in connivance with Ashutosh Pathak. The case came to light after a customer reported suspicious transac…
CBI Arrests two persons including bank employee in Rs 10.24 Crore Bank Fraud Case in Greater Noida
New Delhi: The Central Bureau of Investigation (CBI) has arrested two persons, including a Punjab National Bank (PNB) employee, in connection with an alleged Rs 10.24 crore bank fraud case in Greater Noida, Uttar Pradesh. ANI reported this in an X post on Tuesday. According to the CBI, the case was registered on October 29, […]
PNB Scam: On Tuesday, CBI took major action in the case of misappropriation of crores of rupees from the accounts of account holders in the Sector-Pi branch of Punjab National Bank (PNB), Greater Noida. The investigation agency has arrested female office assistant (office assistant) Deepanshi and one of her personal associates Ashutosh Kumar Pathak posted in the bank's branch [...]
The CBI has arrested two people, including a woman bank employee, in connection with the alleged fraud of Rs 10 crore 24 lakh of customers at the Greater Noida branch of Punjab National Bank.
CBI arrests two in Rs 10.24 crore PNB fraud case in Greater Noida - tennews.in: National News Portal
New Delhi, Nov 4 (IANS) The Central Bureau of Investigation (CBI) has arrested a Punjab National Bank (PNB) office assistant and a private individual in connection with an alleged fraud involving unauthorised withdrawals of ₹10.24 crore from customer accounts at the bank’s Sector Pi branch in Greater Noida, Uttar Pradesh. The arrests were made on […] The post CBI arrests two in Rs 10.24 crore PNB fraud case in Greater Noida appeared first on ten…
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