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.

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

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 central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night ...

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

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

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 ...

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 ...

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 ...