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MONIKA KAPOOR FRAUD
CBI facilitated return of 134 fugitives from abroad in past 5 years: OfficialsThe CBI has significantly increased the repatriation of fugitives from abroad, bringing back 134 individuals in the last five years, nearly...- Who is Monika Kapoor, the accused in multi-crore fraud case being extradited from US after 26 years?Monika Kapoor, wanted in India for a multi-crore fraud dating back to 1999, is being extradited from the U.S. on July 9, 2025, after a leng...
- CBI takes custody of economic offender Monika Kapoor in the USAMonika Kapoor's long evasion from the law concludes as CBI brings her back from the USA. She is accused of economic offenses. Kapoor allege...
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