PoliticsPhoto: News18PNB Rs 35 Crore Fraud Routed To Six Accounts Across Three States
An investigation into the alleged embezzlement of nearly Rs 35 crore from Punjab National Bank's Greater Noida branch found the money was diverted to six accounts in Goa, Mumbai, and Jharkhand. Police have frozen these accounts but suspect further routing. The cybercrime and PNB vigilance teams are investigating, suspecting involvement of branch employees and a cyberfraud gang. Thirty account holders have filed complaints, all linked to an FIR under criminal breach of trust.
News18··Greater Noida


