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  • CBI Busts Cyber Fraud, Nabs Key Accused in Mumbai

    CBI Busts Cyber Fraud, Nabs Key Accused in Mumbai0

    • CBI
    • December 25, 2025

    New Delhi/Mumbai: In a decisive move against cyber-enabled financial fraud, the Central Bureau of Investigation (CBI) carried out extensive raids across six cities—Delhi, Hisar, Lucknow, Mumbai, Pune, and Nashik—under its flagship anti-cybercrime campaign, Operation Chakra-V. The agency has arrested a prime accused from Kalyan, Mumbai, who played a crucial role in aiding a sophisticated investment scam. The arrested

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  • CBI Extradites 2002 Fraud Accused from USA

    CBI Extradites 2002 Fraud Accused from USA0

    • CBI
    • December 25, 2025

    New Delhi, July 9 – In a significant victory against economic offenders, the Central Bureau of Investigation (CBI) successfully extradited fugitive Monika Kapoor from the United States today, ending a relentless two-decade-long pursuit in connection with a 2002 import-export fraud case. Monika Kapoor, proprietor of M/s Monika Overseas, had been evading Indian law enforcement since being accused of

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