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Crime
CBI Registers Case Over Multiple Unauthorized Debits in Greater Noida PNB Fraud
✍️ NDTV
🗓 01 Nov 2026, 11:02 AM
👁 27
The Central Bureau of Investigation has opened a case concerning several unauthorized debits linked to a Punjab National Bank fraud in Greater Noida.
The Central Bureau of Investigation (CBI) has formally registered a case after detecting a series of unauthorized debit transactions associated with Punjab National Bank (PNB) in Greater Noida. The investigation focuses on the alleged misuse of bank accounts that resulted in multiple deductions without the account holders' consent.
Preliminary inquiries indicate that the unauthorized debits were carried out across several PNB branches in the city, prompting the CBI to intervene under its fraud‑prevention mandate. Bank officials have been asked to preserve transaction records and cooperate with investigators.
The CBI team has begun forensic analysis of the electronic trails and is coordinating with local law enforcement to identify the individuals or groups responsible. Authorities have not disclosed the number of victims or the total monetary loss at this stage, emphasizing that the probe is ongoing.
Preliminary inquiries indicate that the unauthorized debits were carried out across several PNB branches in the city, prompting the CBI to intervene under its fraud‑prevention mandate. Bank officials have been asked to preserve transaction records and cooperate with investigators.
The CBI team has begun forensic analysis of the electronic trails and is coordinating with local law enforcement to identify the individuals or groups responsible. Authorities have not disclosed the number of victims or the total monetary loss at this stage, emphasizing that the probe is ongoing.