Monika Kapoor, proprietor of the now-defunct Monika Overseas, had been absconding since 2002. She was declared a proclaimed ...

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

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 ...

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.

Monika Kapoor has been accused of committing an import-export fraud in 1998. She will be produced before the court concerned ...

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

The Colorado Bureau of Investigation and the Department of Public Safety hired an independent firm to do an assessment of their Forensics section. The firm's report came out Tuesday.

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

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

High Court allows CBI to investigate fund diversion cases involving Karnataka Maharshi Valmiki Scheduled Tribes Development ...

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 ...