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Non-bailable warrant against Mehul Choksi in 55.27-crore bank fraud

A non-bailable warrant has been issued against fugitive Mehul Choksi for a ₹55.27 crore bank fraud case involving Canara Bank and Bank of Maharashtra.

Mehul Choksi
Updated on May 01, 2025 06:43 AM IST

CBI applies for non-bailable warrant against Choksi in 55 cr bank fraud case

The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not name any public servant

Mehul Choksi in Delhi in 2010 (HT Photo)
Published on Apr 18, 2025 08:26 AM IST

Canara Bank officer arrested for stealing 10 lakh from Vrindavan temple

The accused has been identified as Abhinav Saxena, a resident of UP's Rampur.

The police have registered a case of theft and breach of trust. (Representational)
Updated on Apr 06, 2025 09:51 PM IST

Karnataka HC restricts bank from deducting full pension of retired employee for loan recovery

Karnataka HC restricts bank from deducting full pension of retired employee for loan recovery

Karnataka HC restricts bank from deducting full pension of retired employee for loan recovery
Published on Mar 28, 2025 01:09 PM IST
PTI |

HC stays Canara Bank order classifying RCom loan accounts as fraudulent

MUMBAI: Bombay HC stayed Canara Bank's fraud classification of Anil Ambani's RCom loan, citing lack of borrower hearing as per RBI guidelines.

HC stays Canara Bank order classifying RCom loan accounts as fraudulent
Published on Feb 08, 2025 08:46 AM IST
ByKaruna Nidhi
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