#Economic Crime

All news stories and reports tagged with #Economic Crime.

Bank Relief: Rs 180.87 Cr Assets Restored by ED in Zoom Fraud Case

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 aims to...

By News Analysis IndiaJanuary 18, 2026

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...

By News Analysis IndiaJuly 9, 2025

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