1 of 5 regions · 20 articles · 12 outlets
PNB Greater Noida branch fraud case: bank settles claims, FIR registered
Punjab National Bank says it has settled about ₹43 lakh in three customer claims over alleged unauthorised transfers of around ₹12 to ₹35 crore from its Greater Noida branch. Police registered an FIR, and five employees were suspended, with funds reportedly moved to accounts in Goa, Mumbai and Jharkhand.
Coverage over time
| Bucket start | United States | Europe | India | China | Russia |
|---|---|---|---|---|---|
| 28 Oct, 18:00 | 0 | 0 | 1 | 0 | 0 |
| 29 Oct, 00:00 | 0 | 0 | 2 | 0 | 0 |
| 29 Oct, 06:00 | 0 | 0 | 4 | 0 | 0 |
| 29 Oct, 12:00 | 0 | 0 | 1 | 0 | 0 |
| 29 Oct, 18:00 | 0 | 0 | 1 | 0 | 0 |
| 30 Oct, 00:00 | 0 | 0 | 6 | 0 | 0 |
| 30 Oct, 12:00 | 0 | 0 | 2 | 0 | 0 |
| 1 Nov, 00:00 | 0 | 0 | 1 | 0 | 0 |
| 1 Nov, 06:00 | 0 | 0 | 2 | 0 | 0 |
First reported by The Times of IndiaPrivate: Commercially owned
What each region is saying
- United States
Not covered.
- Europe
Not covered.
- India20
Gr Noida PNB fraud: Staffer used bank IDs for illegal transactions, say police
Hindustan Times - China
Not covered.
- Russia
Not covered.
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