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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.
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
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.
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
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.
Published on Feb 08, 2025 08:46 AM IST
Karuna Nidhi
