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Kapoor and her brothers allegedly forged shipping bills, invoices, and export documents to fraudulently obtain government ...
Former FBI Director James Comey and former CIA Director John Brennan are reportedly under criminal investigation for ...
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 Central Bureau of Investigation (CBI) is bringing back Monika Kapoor, an accused in an import-export fraud, from ...
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.
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 ...
Case pertained to alleged fraud relating to Rs 30 cr bank loan obtained by Truedome EPC India, a group company of minister KN ...
Alleged\u00A0economic offender Monika Kapoor, wanted in India for a multi-crore fraud, is being extradited from the US after ...
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 ...
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