In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore in the Zoom Developers money laundering case. The agency’s action …
Tag:
Economic Crime
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- India
Monika Kapoor Extradited: Fugitive Businesswoman Returns to India After 26 Years in Multi-Crore Fraud Case
The Central Bureau of Investigation (CBI) is in the process of extraditing Monika Kapoor from the United States, marking a significant breakthrough in a multi-crore fraud case. Kapoor, an Indian …