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.

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 ...

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 29-year-old temple security guard was picked up by a six‑member special police team on June 27 over a theft at the ...

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

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 ...

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

New Delhi, The CBI has taken over investigation into the disappearance of a 23-year old Kerala resident, who has been missing ...

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 ...