CBI files case over alleged PNB Greater Noida fund diversion
In short
The CBI has filed a case over alleged fund diversion at PNB’s Greater Noida branch. Investigators say ₹10.24 crore in unauthorised debits were found, and employees have been suspended.
PNB is checking customer accounts and settling claims. It is still not stated how large the full fraud may be or what the final outcome for the named people will be.
What the reporting says
The CBI has registered a case over alleged fund diversion at PNB’s Greater Noida branch, after investigators identified ₹10.24 crore in unauthorised debits. The reporting says employees have been suspended and the bank is checking customer accounts and settling claims. What is still unknown is the full extent of the alleged fraud and the final liability of the named individuals.
Why it matters
The CBI has registered a case over alleged fund diversion at PNB’s Greater Noida branch, with ₹10.24 crore in unauthorised debits identified. The bank has suspended employees and is examining customer accounts while settling claims. The reporting says investigators have named Deepanshi and Ashutosh Pathak, but it does not state their roles or outcomes. The incident raises operational and legal risk for PNB, while the full damage is still unknown.