PNB Branch in Greater Noida Under Fraud Probe Over ₹35 Crore

A Punjab National Bank (PNB) branch in Greater Noida is under investigation following allegations that approximately ₹35 crore has gone missing from customer accounts. According to complaints filed, multiple account holders claim their funds were transferred without authorization to unknown accounts.

Customers have reported varying amounts of losses. Some depositors have alleged that ₹39 lakh disappeared from their accounts, while others claim balances have been drastically reduced. In one case, a customer's account balance reportedly dropped from ₹87-88 lakh to ₹1 lakh. Customers have accused bank officials of prematurely closing fixed deposits and transferring the proceeds to other accounts without their consent.

The allegations suggest a potential breach in banking security protocols at the branch level. Officials at the bank have not yet issued a formal statement regarding the investigation. The matter is likely to prompt a detailed audit of the branch's transaction records and access controls.

This incident raises fresh concerns about customer fund security in the Indian banking sector, occurring amid ongoing regulatory scrutiny of major lenders. Depositors have reportedly approached banking regulators and local law enforcement authorities to lodge formal complaints.