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PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case

The suspect told the manager that Sangita had invested in a property and transferred the amount to a man’s account, the suspect’s friend.

Hindustan Times2 sources1 min readFiled November 1, 2026

How it developed

Every report in this story, oldest first.

  1. Amar UjalaLatest
    पीएनबी घोटाला: झारखंड के बैंक खातों में रकम हुई ट्रांसफर, हजारीबाग निवासी है पूर्व ब्रांच मैनेजर; होगी जांच
  2. Hindustan TimesBroke it
    PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case

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