A sensational and shocking case of fraud has come to light from Aligarh, where a woman has accused her husband and Canara Bank officials of fraud. The woman alleges that a loan of Rs 10 crore was taken through forged signatures and the husband also embezzled Rs 5 crore. According to the woman, this came to light after the notice of attachment of property from the bank. The woman has demanded action from the SSP in the matter.
Actually, the whole matter is of Aligarh where a complaint has been given to Aligarh SSP on charges of fraud, forgery and criminal conspiracy against officials of Banana Nagar branch of Canara Bank in Aligarh, Shahnawaz Khan Tarin and members of Nadi Tarin Education Society.
‘The property was mortgaged to the bank by fraud’
Complainant Mahvish Khan has alleged in his complaint that without his knowledge and signature, he was shown as the guarantor for a bank loan of Rs 5.5 crore in his name and his Aligarh property worth crores of rupees was mortgaged to the bank. According to Mehwish Khan, she is the owner/co-owner of house number 4/1482-A (Al-Rabah), Jamia Urdu Road, Dodhpur, Aligarh, which is in her name as per the registered sale deed of 2006.
She alleged that in the year 2021, in the loan of Rs 5.5 crore taken in the name of Nadeem Tarin Education Society, the bank officials and her husband Shahnawaz Khan, in connivance, made her the guarantor and conducted a loan session of Rs 10 crore and after which they withdrew Rs 5.5 crore and spent it and did not even deposit the loan money. Due to this, the bank mortgaged her property, even though she was not present in Aligarh at that time.
Woman shocked after receiving auction notice
It has also been said in the complaint that the installments of the said loan were deliberately not paid, due to which the account became NPA and later the bank started the process of auctioning the property, information about which they got from the auction notice published in the newspaper in 2025. Mehwish Khan has alleged that documents were prepared using fake signatures and with the connivance of bank officials, a loan was taken by showing his property as a secured asset.
He also alleged that the money taken in the name of the society was used for personal purposes, which could also be a case of money laundering. The complainant has demanded from the police that an FIR should be registered against the concerned officials of Canara Bank, Shahnawaz Khan Tarin and members of Nadeem Tarin Education Society, fake documents should be seized, forensic investigation should be conducted and the entire matter should be investigated impartially and action should be taken against the culprits.