PNB Staff, Pwan Man Arrested In Alleged Rs 10.24 Crore Bank Fraud Case An office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. Fraudulent activity involved Rs 10.24 crore in unauthorized withdrawal from multiple customer accounts. The Punjab National Bank investigation began after a customer reported suspicious debit transactions on her account. The accused carried out the transactions for three years using compromised bank credentials.