State vs. PNB Greater Noida branch officials

28 Oct 2026Filing

FIR registered at Beta-2 police station in PNB Greater Noida misappropriation case

An FIR has been formally registered at the Beta-2 police station following complaints from approximately 18 customers regarding missing funds totaling nearly Rs 35 crore from their accounts. In addition to the internal suspensions, the anti-corruption team has launched a probe into the alleged negligence and irregularities.

The New Indian Express

Explanation in simple terms

What:: A formal police complaint has been filed regarding missing money from bank accounts.
Who:: The Beta-2 police station is handling the complaint, and the anti-corruption team is investigating bank officials.
When:: Reported on 28 Oct 2026.
Where:: Beta-2 police station, Greater Noida, Uttar Pradesh.
Why:: Customers reported that funds are missing from their accounts, and officials are under investigation for alleged negligence.
What it means:: The police have started a formal investigation into the case, and an anti-corruption team has launched a probe.

28 Oct 2026News

Several PNB employees suspended following allegations of Rs 35 crore fraud

Following allegations by customers that Rs 35 crore is missing from their accounts at the Greater Noida branch, bank management has suspended several employees as the internal and police investigation continues.

The Print

Explanation in simple terms

What:: Several bank employees were suspended following claims that money disappeared from customer accounts.
Who:: The bank management suspended the employees, while the police and the bank investigate the accusations.
When:: Reported on 28 Oct 2026.
Where:: Greater Noida, Uttar Pradesh.
Why:: Customers alleged that 35 crore rupees are missing from their bank accounts.
What it means:: The bank is running an internal investigation while the police continue their own inquiry into the matter.

28 Oct 2026News

PNB Customers Allege Crores Missing From Accounts In Greater Noida; Seek Answers As Probe Continues

Customers at a Greater Noida PNB branch allege unauthorised fixed-deposit closures and missing funds as police investigate.

The Logical Indian

Explanation in simple terms

What:: Customers claim their money disappeared and their savings accounts were closed without their permission.
Who:: The customers are the people reporting the issue and the branch officials are the ones being investigated.
When:: Reported on 28 Oct 2026.
Where:: Greater Noida, Uttar Pradesh.
Why:: The investigation is happening because customers allege that funds went missing and fixed deposits were closed without authorization.
What it means:: The police are currently conducting an investigation into these claims regarding the missing bank funds.

28 Oct 2026News

PNB customers allege multi-crore fraud at Greater Noida branch, file police complaint

According to the customers, funds worth crores of rupees have allegedly gone missing from their accounts. They further claimed that after the issue came to light, the bank replaced the entire staff at the branch and assured affected customers that efforts were underway to resolve the matter.

Zee News

Explanation in simple terms

What:: Customers allege that large amounts of money are missing from their bank accounts.
Who:: PNB Greater Noida branch customers, the complainants, and PNB branch officials, the people whose staff were replaced.
When:: Reported on 28 Oct 2026.
Where:: Greater Noida, Uttar Pradesh.
Why:: Customers filed a complaint because they claim funds worth crores are missing from their accounts.
What it means:: The bank replaced the entire staff at the branch and promised to work on solving the problem.

Similar Cases

Under investigation

State vs. cyber fraudsters — Pan-India digital arrest fraud network

The Enforcement Directorate is investigating a pan-India digital arrest and cyber fraud network linked to approximately 30,000 crore rupees in transactions across 163 FIRs. As part of an ongoing money laundering probe, authorities have arrested seven individuals as of 24 October 2026, including an advocate and Rashesh Upadhyay, who was apprehended as reported on 25 October 2026. The network allegedly utilized shell companies and money changers to launder illicit proceeds across 20 states and union territories.

GoaPolice investigation

On trial

State vs Lurchenko Igor — Torres Jewellers investment fraud

Ukrainian national Lurchenko Igor is accused of masterminding a Rs 142 crore investment fraud through Torres Jewellers. On 27 October 2026, a special PMLA court rejected the Economic Offences Wing's request to release assets attached by the Enforcement Directorate for investor compensation. Separately, the Bombay High Court ordered accused Sagar Paresh Mehta to return from the UAE within 72 hours for investigation as reported on 19 October 2026.

MaharashtraPolice investigation

Under investigation

State vs 7 unidentified accused — Delhi bank account supply network

Delhi Police arrested seven individuals, including an MBA graduate, for allegedly operating a network of shell companies and mule accounts to route over 30 crore rupees in cyber fraud proceeds. The investigation, initiated after a 5 October 2026 complaint from Prince Bansal, revealed that 3.93 crore rupees were siphoned from his ICICI Bank account through 149 transactions. As of 27 October 2026, the case is under investigation, with police tracing links to foreign networks and cryptocurrency conversions.

DelhiFIR

State vs. PNB Greater Noida branch officials

Case summary

Latest development

Timeline

FIR registered at Beta-2 police station in PNB Greater Noida misappropriation case

Several PNB employees suspended following allegations of Rs 35 crore fraud

PNB Customers Allege Crores Missing From Accounts In Greater Noida; Seek Answers As Probe Continues

PNB customers allege multi-crore fraud at Greater Noida branch, file police complaint

Similar Cases

State vs. cyber fraudsters — Pan-India digital arrest fraud network

State vs Lurchenko Igor — Torres Jewellers investment fraud

State vs 7 unidentified accused — Delhi bank account supply network

State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam

CBI & ED vs Nirav Modi, Mehul Choksi & Others — PNB Letters of Undertaking (LoU) Bank Fraud Case

Enforcement Directorate investigation into Maulana Mohammad Ali Jauhar Trust

Discussion