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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.
According to the FIR, the accused was found in possession of disproportionate assets of approximately 104.95 per cent of his ...
12hon MSN
India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
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 ...
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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 ...
Mumbai: The Central Bureau of Investigation (CBI) assured the Bombay High Court on Tuesday that it would complete its probe ...
The US short-seller accused Vedanta of inflating profits and asset values by systematically capitalising regular operating ...
High Court allows CBI to investigate fund diversion cases involving Karnataka Maharshi Valmiki Scheduled Tribes Development ...
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 ...
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