Follow TNM’s WhatsApp channel for news updates and story links.The Central Bureau of Investigation (CBI) has registered a ...

Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, ...

India had officially asked the U.S. to send Kapoor back in October 2010, using the India-US Extradition Treaty.

The Central Bureau of Investigation (CBI) is bringing back Monika Kapoor, an accused in an import-export fraud, from ...

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.

Mumbai: The Central Bureau of Investigation (CBI) assured the Bombay High Court on Tuesday that it would complete its probe ...

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 ...

Last month, the Central Bureau of Investigation (CBI) filed an FIR claiming to have cracked a case where gullible parents of ...

CBI arrests cyber fraud operative targeting U.K. and Australian citizens, collaborating with FBI and Microsoft to seize ...