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Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...
Following intensive coordination with US authorities, a CBI team travelled overseas to take custody of the fugitive.
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India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
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India Today on MSNCBI's 20-Year pursuit ends with extradition of fugitive Monika Kapoor from USMonika Kapoor, proprietor of the now-defunct Monika Overseas, had been absconding since 2002. She was declared a proclaimed ...
The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...
The US short-seller accused Vedanta of inflating profits and asset values by systematically capitalising regular operating ...
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.
The 29-year-old temple security guard was picked up by a six‑member special police team on June 27 over a theft at the ...
The properties traced for confiscation are located in South City-1 and DLF Phase 1 in Gurugram, Jaypee Greens in Noida, Shahpur Jat, Hauz Khas, Vasant Vihar, Panchsheel Park (four properties), and ...
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The Colorado Bureau of Investigation and the Colorado Department of Public Safety have released the findings of an ...
Trump fired Comey as FBI director in May 2017, after his frustration with the investigation into claims his 2016 campaign colluded with the Kremlin.
Monika Kapoor has been accused of committing an import-export fraud in 1998. She will be produced before the court concerned ...
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