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Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...
According to the FIR, the accused was found in possession of disproportionate assets of approximately 104.95 per cent of his ...
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 ...
Following intensive coordination with US authorities, a CBI team travelled overseas to take custody of the fugitive.
18hon MSN
India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...
10h
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 ...
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 ...
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 ...
Mumbai: The Central Bureau of Investigation (CBI) has registered a case against the then Principal Chief Mechanical Engineer (PCME) (now retired), Central Railway, Chhatrapati Shivaji Maharaj Terminus ...
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