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PNB VILLAGE BRANCH FRAUD
PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...- No UP govt job if you back organisations advocating violent 'regime change': New rules explain what could get candidates disqualifiedThe Uttar Pradesh government has tightened character verification rules for direct recruitment to government jobs, making individuals assoc...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- Are banks open across the US on Halloween 2026? Hours, closures and what customers should check before going to nearest branchBanks across the US will follow their regular Saturday schedules on Halloween, October 31, 2026. While some branches will open for limited ...
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
- Bank holiday tomorrow, October 29: Are banks closed for Karwa Chauth? Check city-wise detailsBanks in India will generally remain open on Thursday, October 29, for Karwa Chauth celebrations. Only bank branches in Shimla, Himachal Pr...
- PNB set to close these accounts soon: Bank says complete KYC by November 10 to avoid account closurePunjab National Bank has issued a notice to its customers regarding the closure of dormant accounts. Any account with no transaction activi...
- CAIT, NASSCOM to launch nationwide campaign on AI adoption, cyber fraud prevention among traders: Praveen KhandelwalThe Confederation of All India Traders (CAIT) and NASSCOM will jointly launch a nationwide campaign to promote artificial intelligence (AI)...
- Ex-TN Minister Poyyamozhi arrested in school recognition scamAnbil Mahesh Poyyamozhi was arrested by the Central Crime Branch in Chennai for an alleged ₹100 crore fraud. His arrest followed the dismis...
- Mumbai man posed as doctor for nearly 30 years, Rs 188 crore transactions across 30 bank accounts under scannerDharmendrakumar Singh posed as a doctor for almost three decades and misappropriated Rs 188 crore. He allegedly diverted funds from various...
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...
- PNB aims to bring cost-to-income ratio below 50% this fiscal, 45% by FY29: MD ChandraPunjab National Bank is focusing on bringing its cost-to-income ratio below 50 percent in the current financial year. The bank aims to furt...
- 65 chargesheeted in cases involving illegal stay in Jammu by Pakistani nationals: OfficialChargesheets have been filed against 65 individuals involved in cases of illegal Pakistani nationals in Jammu division. Investigations reve...
- UK employees receiving per diem payments must separately disclose them if they cross HMRC-specified limits; Know what employees should doIn the UK, employees receiving per diem must be mindful of reporting amounts that exceed HMRC limits, as these payments are taxable income ...
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- Japan’s ‘Monkey Buster’ grannies armed with guns take on monkeys terrorising their villageAfter monkeys repeatedly raided farms in a Japanese village, three women aged 67 to 74 formed a group called the “Monkey Busters” to protec...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- PNB cautions customers of AI-led cyberattacks amid surging fraudsPunjab National Bank has alerted its customers about the escalating threat of AI-generated cyberattacks. These advanced phishing techniques...
- Punjab National Bank eyes Rs 6,000 crore quarterly profit after record September earningsPunjab National Bank reported a record quarterly net profit of Rs 5,532 crore for September 2026. The bank's core operating profit grew by ...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
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