CBI Arrests PNB Staffer, Private Person in Rs 10.24 Crore Greater Noida Bank Fraud Case:

The CBI has arrested a PNB office assistant and a private individual for allegedly siphoning off Rs 10.24 crore through unauthorised debit transactions from various customer accounts at the PNB bank.

Rs 10.24 Crore Siphoned From PNB Customer Accounts

Saloni Kumari

Nov 4, 2026

Last update on Nov 4, 2026

In connection with the Rs 10.24 Crore Greater Noida PNB Fraud case, the Central Bureau of Investigation (CBI) has apprehended an Office Assistant/ Sub Staff, Punjab National Bank (PNB) Pi Branch, Greater Noida. U.P. named Deepanshi (or Deepanshi Sharma), and a private individual named Ashutosh Kumar Pathak.

An instant case in the present matter was registered on October 29, 2026, by the CBI, following a complaint alleging that unauthorised debit of Rs 10.24 Crore from the accounts of various customers have been siphoned off by the accused Office Assistant/ Sub Staff, PNB Pi Branch, Greater Noida, by carrying out debit transactions not under authority.

This entire crime was committed by the accused Office Assistant/ Sub-Staff in conspiracy with a private person. Upon unearthing the crime, both were arrested. Transit Remand in relation to the accused Private Person has been taken from the Hon’ble Special Court of CBI Cases, Pune, Maharashtra. Investigation in the present matter is underway.

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Saloni Kumari

Content Writer

Saloni is a Content Writer with 2+ years of experience at studycafe.in. She writes legal, taxation, and finance related content including GST, Income Tax etc. Skilled in translating complex judicial pronouncements and regulatory developments into clear, and reader-friendly articles. Experienced in covering judgements of ITAT, High Court, GSTAT, and news related to Income Tax, GST, and corporate law. She can be reached at [email protected].