# 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.

- Published: 2026-11-01T05:00:16.771Z
- Updated: 2026-11-02T04:00:10.454Z
- 2 sources
- Topics: Economy, business and finance
- Involves: Ashutosh Pathak, CBS user ID, Deepanshi, Former branch manager, Hazaribagh, Jharkhand, PNB Greater Noida employee, Punjab National Bank (PNB), Sakipur village, Greater Noida, Sangita, Sector Pai-1 Aichar branch, a unique identifier assigned to bank staff, administrators, or authorised operators to log into the bank’s central software platform

## How it developed

- 2026-11-01T05:00:16.771Z - Hindustan Times: [PNB Greater Noida employee used bank IDs for illegal transactions, reveals probe into fraud case](https://www.hindustantimes.com/india-news/pnb-greater-noida-employee-used-bank-ids-for-illegal-transactions-reveals-probe-into-fraud-case-101793505687467.html)
- 2026-11-02T04:00:10.454Z - Amar Ujala: [पीएनबी घोटाला: झारखंड के बैंक खातों में रकम हुई ट्रांसफर, हजारीबाग निवासी है पूर्व ब्रांच मैनेजर; होगी जांच](https://www.amarujala.com/delhi-ncr/noida/questions-also-raised-regarding-the-role-of-a-former-branch-manager-in-the-pnb-scam-2026-11-02)

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