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CHENNAI: Two years after the Tamil Nadu government withdrew its general consent to the Central Bureau of Investigation (CBI), the number of cases registered by ...
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 US short-seller accused Vedanta of inflating profits and asset values by systematically capitalising regular operating ...
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, ...
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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Former CIA Director John Brennan said on Wednesday he "knows nothing" of the Department of Justice investigations into ...
Trump fired Comey as FBI director in May 2017, after his frustration with the investigation into claims his 2016 campaign ...
The search for a new director for the Colorado Bureau of Investigation is down to one name. Denver7 Investigates dove into ...
Monika Kapoor has been accused of committing an import-export fraud in 1998. She will be produced before the court concerned ...
In January this year, a trial court in Sealdah sentenced Roy to life imprisonment “until his last breath” for the rape and ...
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