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

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

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

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 ...

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.

Former FBI Director James Comey and former CIA Director John Brennan are reportedly under criminal investigation for ...

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

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

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

A 29-year-old security guard at a temple in Tamil Nadu’s Sivaganga district died while in police custody on June 29 during questioning into an alleged case of theft ...

Investigation found Donegal credit union failed to conduct necessary anti-money-laundering checks on depositors and the ...