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CBI's 20-Year pursuit ends with extradition of fugitive Monika Kapoor from US
Monika Kapoor, proprietor of the now-defunct Monika Overseas, had been absconding since 2002. She was declared a proclaimed ...
The News Minute1d
CBI books disproportionate assets case against South Central Railway official
Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...
Who is Monika Kapoor? Woman extradited from US by CBI after 26 years on the run, she is accused of…
India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
CBI secures extradition of economic offender Monika Kapoor after two-decade manhunt
Following intensive coordination with US authorities, a CBI team travelled overseas to take custody of the fugitive.
Who Is Monika Kapoor? CBI Takes Custody Of Alleged Financial Fraud Accused From US Authorities
In a major breakthrough, the Central Bureau of Investigation (CBI) has taken custody of Monika Kapoor, an alleged economic offender wanted in India for her role in a multi-crore financial fraud case.
CBI gets custody of accused in Rs 1.44 crore cheating case, over 2 decades after she fled to US
Monika Kapoor has been accused of committing an import-export fraud in 1998. She will be produced before the court concerned ...
CBI arrests ‘key operative’ of cyberfraud syndicate targeting U.K. and Australian citizens
CBI arrests cyber fraud operative targeting U.K. and Australian citizens, collaborating with FBI and Microsoft to seize ...
CBI registers disproportionate assets case against South Central Railway official
Hyderabad, on Monday registered a case against South Central Railway (SCR), Secunderabad division, office superintendent R Raja Sekhar and his wife for amassing assets worth Rs 1.5 crore, allegedly ...
NEET marks manipulation fraud: Court rejects pre-arrest bail plea of accused
Last month, the Central Bureau of Investigation (CBI) filed an FIR claiming to have cracked a case where gullible parents of ...