Monika Kapoor Cbi
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'Monika Kapoor Cbi' - 2 News Result(s)
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
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.
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CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
'Monika Kapoor Cbi' - 2 News Result(s)
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
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.
-
CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
