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A CBI team took custody of Monika Kapoor from the US authorities on Tuesday and is expected to bring her in an American Airlines flight to India by Wednesday night ...
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 ...
India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.
The CBI informed the Bombay High Court on Tuesday that it will complete its probe into bribery allegations against former NCB ...
CBI probe brings fresh attention on pending National Pharmacy Commission Bill: Our Bureau, New Delhi Wednesday, July 9, 2025, 12:15 Hrs [IST] With the Central Bureau of Investigat ...
The accused was declared a proclaimed offender by the trial court in 2006. By 2010, the lead trial court issued an open ...
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
Alleged\u00A0economic offender Monika Kapoor, wanted in India for a multi-crore fraud, is being extradited from the US after ...
The committee has been empowered to examine proposals received from various agencies and assess the seriousness of the ...
The Central Bureau of Investigation (CBI) is bringing back Monika Kapoor, a fugitive accused of economic offences, from the ...
The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...
Former FBI Director James Comey and former CIA Director John Brennan are reportedly under criminal investigation for ...