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MUMBAI– After two decades on the run, Monika Kapoor, accused in a 2002 import-export fraud case, was extradited from the US to India by the Central Bureau of Investigation (CBI) on July 9 ...
LARGO, Fla. — The owner of Stout’s Auto Service and the shooter have died following a shooting at the auto shop in Largo on Wednesday morning, according to the Largo Police Department on Thursday.
Here’s your lineup The much anticipated moment for beer lovers has arrived with the release of Goose Island’s Bourbon County Brand Stout Family lineup. This year’s roster starts with the O ...
Monika Alcobev IPO allotment date is likely today. Monika Alcobev IPO allotment status online check can be done through the website of BSE and the official portal of the IPO registrar. MUFG Intime ...
Acres Market & Interiors encompasses Monika Hibbs Home house brand, online shop, storefront at Thunderbird Show Park in Langley, and [husband] Troy’s custom homebuilding company, Acres Estate Homes.
After 20 Years On The Run, Fugitive Monika Kapoor Extradited From US To India In CBI Gold Import Fraud Case According to the CBI, fugi- tive Monika Kapoor, Proprietor of M/s Monika Overseas, in ...
Being brought to India on an American Airlines flight, Monika Kapoor is set to face trial in a ₹1.44 crore gold import scam case.
After more than 25 years on the run, Monika Kapoor is finally being brought back to India from the United States by the Central Bureau of Investigation (CBI), officials said on Wednesday.
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.
A team of the Central Bureau of Investigation (CBI) has taken custody of alleged economic offender Monika Kapoor in the United States of America, according to a PTI report citing officials.
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. The central ...
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