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 ...

Monika Kapoor is accused of committing fraud of Rs 1.44 cr in 1998. CBI team is returning with her to India, where she will face trial. Her brothers, also accused, were convicted in 2017.

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.

The CBI informed the Bombay High Court on Tuesday that it will complete its probe into bribery allegations against former NCB ...

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 committee has been empowered to examine proposals received from various agencies and assess the seriousness of the ...