PNB Greater Noida Branch Customers Allege Multi-Crore Fraud; 5 Employees Suspended, FIR Registered

PNB Greater Noida branch customers allege multi-crore fraud; 5 employees suspended, FIR registered

The fraud was discovered when account holders attempted to use cheques, which subsequently bounced. Upon visiting the bank to investigate, they learned that their funds had been transferred to accounts belonging to individuals with the same names.

PNB branch under scanner as customers allege Rs 35 crore embezzlement, manager among 5 suspended

PNB’s Aichhar branch in Greater Noida faces embezzlement allegations of Rs 35 crore; 5 staff including manager suspended, FIR filed over FD fraud claims.

Crores transferred from PNB customers' accounts without their knowledge, 5 suspended

Several account holders alleged that whenever they approached bank staff to update their passbooks or obtain transaction details, they were told that an audit by the RBI was underway.

PNB Customers in Greater Noida Report Rs 35 Crore Loss

For numerous customers of Punjab National Bank (PNB) in Greater Noida, significant amounts of savings have reportedly vanished from their accounts. Many individuals claim they only became aware of the issue when checking their balances or attempting to access their funds. The alleged loss amounts to approximately Rs 35 crore, affecting both savings accounts and […]