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PNB staffer and Pune man arrested in Rs 10.24 crore fraud case

2026-11-03 · 1 source · Economic Times Banking Finance

In short

Punjab National Bank said an office assistant in Greater Noida and a private person were arrested in an alleged Rs 10.24 crore fraud case.

The bank started checking after a customer reported suspicious debit transactions. The report says the money was taken over three years using stolen banking details, but the final case outcome is not yet known.

What the reporting says

Punjab National Bank said an office assistant in Greater Noida and a private individual were arrested in an alleged Rs 10.24 crore fraud case. The bank's investigation began after a customer reported suspicious debit transactions, and the accused are said to have used compromised banking credentials over three years. What remains unknown is the final legal outcome and whether all affected customer accounts have been identified.

Why it matters

Punjab National Bank said an office assistant in Greater Noida and a private individual were arrested in an alleged Rs 10.24 crore bank fraud. According to the summary, the investigation began after a customer flagged suspicious debit transactions, and the accused allegedly used compromised banking credentials over three years to make unauthorized withdrawals from multiple accounts. The reporting does not state the court status or recovery details.

Touches: Punjab National Bank, Banking, Crime

Sources