CBI Arrests Two in ₹10.24 Crore Greater Noida PNB Fraud
Bank employee and private individual accused of siphoning funds through unauthorised transactions from multiple customer accounts
- CBI arrests two people in a ₹10.24 crore PNB fraud case.
- Arrested bank employee posted at PNB’s Pi branch in Greater Noida.
- Unauthorised debit transactions allegedly used to siphon customer funds.
- Private individual granted transit remand by a Pune CBI court.
GG News Bureau
Greater Noida, 4th Nov: The Central Bureau of Investigation (CBI) has arrested two people, including a Punjab National Bank employee, in connection with an alleged PNB fraud case involving ₹10.24 crore at the bank’s Pi branch in Greater Noida.
The arrested individuals have been identified as Deepanshi, an Office Assistant/Sub Staff member at the branch, and private individual Ashutosh Kumar Pathak.
According to the CBI, the case was registered on October 29, 2026, following a complaint alleging that funds had been siphoned off through unauthorised debit transactions from multiple customer accounts.
The agency has alleged that the bank employee carried out the transactions in connivance with the private individual and other unidentified persons.
Following the arrests, the CBI obtained transit remand for Ashutosh Kumar Pathak from the Special Court for CBI Cases in Pune, Maharashtra.
The agency is continuing its investigation to establish the full extent of the alleged fraud and identify the involvement of other persons.
