The judge also questioned why the CBI didn’t object to a request to allow lawyers retained by the victim’s family to visit ...

Who Is Monika Kapoor? Economic Offender Extradited From US After 26 Years In Multi-Crore Fraud Case In a breakthrough, the Central Bureau of Investigation (CBI) is in the process of extraditing Monika ...

Rahul Gandhi to lead Opposition protest over controversial voter list revision in Bihar today: 10 key points CBI to bring back alleged economic offender Monika Kapoor, fugitive fo ...

According to the CBI sources, information was received that a Jhansi-based company was awarded a work namely 'construction of railway bed, RUB, Miner Bridges, track unlinking in connection with rapid ...

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 CBI has arrested Nishant Walia, associated with a global cybercrime syndicate, for running a tech support scam targeting UK and Australian citizens. The operation involved raids in Noida, ...

The Central Bureau of Investigation (CBI) has arrested a key operative of a cybercrime syndicate from Noida for running a ...

The Andhra Pradesh High Court on Thursday granted bail to Pomil Jain, Vipin Jain, and Apurva Chavda in the case concerning ...

The CBI is investigating bank officials for allegedly aiding cybercrime syndicates in laundering money through 8.5 lakh mule accounts across India. The probe has revealed systemic failures in ...

The aircraft's right engine, replaced three months ago, is now central to the crash investigation. The DGCA has found no major safety violations in a recent audit of Air India's Boeing 787 fleet.