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Unauthorised Transfers at PNB Greater Noida Branch Leave Crores Missing

A coordinated investigation by police and the bank seeks to reconcile accounts to trace transfers.

Overview

  • Customers discovered large shortfalls in savings and fixed deposits this week after visiting the PNB Sector Pi‑1 (Aichhar) branch to withdraw or check balances.
  • Noida police registered a combined FIR and opened a criminal probe while PNB suspended implicated branch staff and started an internal vigilance inquiry.
  • PNB has settled three claims totalling ₹43 lakh and says it will honour genuine claims as it reconciles records and freezes suspected beneficiary accounts.
  • Reported totals differ widely with media citing about ₹35 crore while police and bank reconciling work point to a lower confirmed figure dating back to 2023.
  • Many affected customers are farmers who had deposited land‑compensation funds, raising pressure for rapid restitution and increasing the likelihood of EOW or CBI involvement as transfers cross states.