economic offender

GG News Bureau New Delhi, 9th July: In a major breakthrough, the Central Bureau of Investigation (CBI) is bringing back alleged economic offender Monika Kapoor from the United States, ending her over 25-year-long evasion of Indian law,…

By Anjali Sharma WASHINGTON – Indian law enforcement agencies on Sunday sends the extradition request of Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States. The…