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PNB Investigates Alleged Rs 35 Crore Fraud at Greater Noida Branch; Employees Suspended

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PNB Investigates Alleged Rs 35 Crore Fraud at Greater Noida Branch; Employees Suspended

Analysed 30 Oct 2026·27 sources analysed·Greater Noida, India·Crime
PNB Investigates Alleged Rs 35 Crore Fraud at Greater Noida Branch; Employees SuspendedPreviousNext

Punjab National Bank's Greater Noida branch faces allegations of financial irregularities involving nearly Rs 35 crore, with customers reporting unauthorized transfers and premature fixed deposit closures. Police have registered an FIR, and the bank has suspended 5 to 12 employees, including the branch manager. Investigations suggest funds were diverted to multiple accounts across states, possibly involving external parties. PNB has settled claims worth Rs 43 lakh and assured customers that all genuine claims will be honored while strengthening internal controls to prevent recurrence.

Sentiment
40%
TBN's observations

First-hand measurement across 15 sources

We measured how 15 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is neutral (40/100). Lens Score 60/100.

Outlets measured: news18, freepressjournal, mint, news18, thehindu, ndtv, hindustantimes, economictimes, and 7 more. See how each one headlined and framed the same story in the source comparison below.

AI analysis of 15 sources · Published under editorial oversight by The Balanced News
Analysed 30 Oct 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Neutral (40/100)

Sentiment ranged widely across outlets — from 22/100 to 55/100 — a sign the coverage itself was contested, not just reported.

Coverage timeline

english broke this story on 29 Oct, 09:03 am. Other outlets followed.

29 Oct, 09:03 am15 sources · 21 h30 Oct, 05:38 am
AI analysis by the TBN Bias Engine · beat methodology byDushyant Deshmukh· Investigative Writer· editorial standards byOjas Kale
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  1. 1
    english29 Oct, 09:03 am
    'No OTP, No Alerts': How Rs 35 Crore Of Famers Vanished From PNB Accounts In Noida
  2. 2
    ndtv29 Oct, 09:28 am
    PNB Rs 35 Crore Fraud: Take These 5 Steps If Money Disappears From Your Bank Account
  3. 3
    firstpost29 Oct, 10:22 am
    Inside the PNB fraud in Greater Noida: How Rs 35 crore 'vanished' from savings accounts and fixed deposits
  4. 4
    indiatvnews29 Oct, 10:28 am
    PNB Greater Noida branch customers allege multi-crore fraud; 5 employees suspended, FIR registered - India TV News
  5. 5
    economictimes29 Oct, 01:26 pm
    PNB suspends 12 employees, files CBI case over alleged bank fraud involving 10 crore
  6. 6
    mint29 Oct, 05:44 pm
    PNB settles 43 lakh in claims amid alleged fraud at Greater Noida branch
  7. 7
    businessstandard29 Oct, 06:01 pm
    PNB settles 43 lakh in claims amid Greater Noida branch fraud allegations
  8. 8
    economictimes30 Oct, 12:56 am
    PNB suspends 12 employees, files CBI case over alleged bank fraud involving 10 crore
  9. 9
    hindustantimes30 Oct, 02:38 am
    PNB fraud: 12-crore bank fraud dates back to 2023, police say
  10. 10
    ndtv30 Oct, 02:49 am
    Rs 35 Crore PNB Fraud: Bank Settles Rs 43 Lakh Claims, Promises To Pay Customers
  11. 11
    thehindu30 Oct, 03:16 am
    PNB fund misappropriation case: Bank says genuine claims to be honoured, FIR registered in Gr Noida
  12. 12
    news1830 Oct, 03:18 am
    Where Did The Rs 35 Crore Go? PNB Probe Finds Money Routed To Six Accounts Across Three States
  13. 13
    mint30 Oct, 04:42 am
    PNB suspends 12 employees after 11.24 crore vanish from customers' accounts: What happened at Greater Noida branch?
  14. 14
    freepressjournal30 Oct, 05:31 am
    PNB Settles 43 Lakh In Claims In 35 Crore Greater Noida Fraud Case
  15. 15
    news1830 Oct, 05:38 am
    Rs 43 Lakh Settled, More Claims Under Review: PNB Assures Customers In Rs 35-Crore Fraud Case

Accountability flags

TBN's analysis identified the following accountability dimensions in this story.

  • financial irregularity

    This story involves alleged financial misconduct — unexplained transactions, procurement irregularities, or misuse of public/shareholder funds.

Who's involved

Institutions and figures named across source coverage.

Government
Noida Police CommissionerateReserve Bank of IndiaGreater Noida Assistant Commissioner of Police
Corporate
Punjab National Bank
Enforcement
Noida Police CommissionerateGreater Noida Assistant Commissioner of Police

Story context

Category
Crime
Location
Greater Noida, India
Sources analysed
27
Last analysed
30 Oct 2026
Key entities
Punjab National BankCroreIndian rupeeGreater NoidaLakhFraudSavings accountFirst information reportGautam Buddha Nagar districtPress Trust of IndiaSMSCentral Bureau of Investigation