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ED arrests absconding accused in Canara Bank fraud from posh hotel

August 26, 2025 8:23 am

Investigators tracked multiple suspicious transactions which were designed to obscure the true origin of the proceeds of crime and project them as legitimate business income, the official said.

2024 order declaring Anil Ambani's loan account as ‘fraudulent’ withdrawn, Canara Bank tells Bombay HC

July 10, 2025 5:44 pm

The order was issued by Canara Bank on November 8 last year in the light of an RBI master circular that permitted banks to declare any account as fraudulent.

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CBI seeks NBW against Choksi in another bank fraud case

April 17, 2025 11:06 pm

Special Judge V P Desai has directed the transfer of the case to the magistrate court to decide on the warrant, with CBI officials in the process of moving a plea to seek a warrant against Choksi.

Bombay HC stays Canara Bank order declaring Anil Ambani’s loan account as fraudulent

February 07, 2025 6:30 pm

The Bombay High Court asked the RBI what action it proposed to take against banks that issued orders declaring loan accounts as fraudulent without hearing the parties or borrowers.

Probe launched after ‘misappropriation’ of Rs 59 lakh detected in Bengaluru reserve police unit

December 09, 2024 10:25 am

During an audit, a discrepancy was identified in lent guard charges for the financial years 2020-21 to 2022-23, according to the complaint filed with the Bengaluru police.

Canara Bank Recruitment 2024: Registration opens for 3000 posts of graduate apprentice

Canara Bank Recruitment 2024: Registration begins for 3000 posts of graduate apprentice

September 24, 2024 10:03 am

Canara Bank Recruitment 2024: In order to apply for an apprenticeship at the leading public center bank, eligible candidates must first register on the apprenticeship portal at nats.education.gov.in.

The court also held that the CBI did not investigate the company’s final balance sheet, which would have “shown the clear picture”. (File photo)

Delhi court acquits 9 people in Rs 4.8 crore Canara Bank fraud case, flags CBI’s ‘casual’ probe

June 11, 2024 1:28 pm

CBI alleged that funds were diverted via 47 cheques to the sister companies of Harpreet Fashion, which was granted a loan by the Canara Bank branch on Parliament Street.

Q3 Results: IOC, DLF, Bajaj Auto, TVS Motor report rise in net profits

January 24, 2024 7:55 pm

Q3 Results: Most companies managed their performance either in-line with Dalal Street's expectations or beat analysts' estimates.

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Credit growth momentum may continue in FY24, say lenders

May 14, 2023 5:36 am

In the fiscal ended March 31, 2023, bank credit registered a growth of 15 per cent compared to 9.6 per cent in FY2021. In the previous year, the overall growth in bank credit was driven by the retail sector, which rose by 20.6 per cent.

Canara Bank Q4 Results: The lender's standalone net profit for the same quarter climbed 90 per cent YoY to Rs 3,174.74 crore from Rs 1,666.22 crore.

Canara Bank's Q4 standalone net profit jumps 90% to Rs 3,175 crore

May 08, 2023 2:08 pm

Canara Bank Q4 Results: The state-owned bank said its income from operations in Q4FY23 rose 29.5 per cent YoY to Rs 31,774.04 crore, as compared to Rs 24,518.42 crore in the same quarter last year.