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News Topical, Digital Desk : A shocking and sensational case of fraud has emerged from Aligarh. A woman has accused her husband and Canara Bank officials of fraud. She alleges that a loan of ₹10 crore was obtained through forged signatures, and her husband embezzled ₹5 crore. According to the woman, this was revealed after a notice from the bank forfeiting her property. She has demanded action from the SSP in the matter.

Actually, the entire matter is of Aligarh where a complaint has been lodged with the Aligarh SSP against the officer of Canara Bank's Kela Nagar branch in Aligarh, Shahnawaz Khan Tarin and the members of Nadi Tarin Education Society on charges of fraud, forgery and criminal conspiracy.

'Fraudulently mortgaged property to bank'

Complainant Mahvish Khan alleges in her complaint that she was shown as a guarantor for a bank loan of ₹5.5 crore without her knowledge or signature, and that her property in Aligarh, worth crores of rupees, was mortgaged to the bank. According to Mahvish Khan, she is the owner/co-owner of house number 4/1482-A (Al-Rabhah), Jamia Urdu Road, Dodhpur, Aligarh, which is in her name by a registered sale deed dated 2006. 

She alleged that in 2021, bank officials and her husband, Shahnawaz Khan, colluded to make her a guarantor for a loan of ₹5.5 crore taken in the name of the Nadeem Tareen Education Society, and the loan was sanctioned for ₹10 crore. They subsequently withdrew and spent ₹5.5 crore without repaying the loan amount. Consequently, the bank mortgaged her property, even though she was not present in Aligarh at the time.

Woman was shocked after receiving auction notice

The complaint also states that the loan installments were deliberately not paid, resulting in the account becoming NPA. The bank subsequently initiated the process of auctioning the property, which she learned about through an auction notice published in a newspaper in 2025. Khan alleges that documents were forged using her signature and, with the connivance of bank officials, her property was shown as a secured asset to obtain a loan. 

He also alleged that the money collected in the society's name was used for personal purposes, which could be a case of money laundering. The complainant has demanded that the police register an FIR against the relevant Canara Bank officials, Shahnawaz Khan Tarin, and members of the Nadeem Tarin Education Society, seize the fraudulent documents, conduct a forensic examination, and conduct an impartial investigation of the entire matter and take action against the culprits.


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