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.

Henri Tapigne has said that the Madurai court has instructed the Central Bureau of Investigation (CBI) to hand over their ...

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.

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 ...

CBI registered separate cases against functionaries of National Medical Commission and Pharmacy Council of India in ...

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 ...

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 ...