Search result for 'proclaimed offenders'

CBI successfully extradited Monika Kapoor from the US after a 25-year legal battle. The extradition follows a long legal process, including appeals and challenges in US courts. Kapoor will now...

A Mumbai court declared former New India Cooperative Bank chairman Hiren Bhanu and his wife as proclaimed offenders in a Rs 122 crore embezzlement case. The couple fled the country before the scam...

Finance Minister Nirmala Sitharaman assures the Rajya Sabha that India is taking relentless action against bank loan defaulters, including fugitives. The government has seized assets worth Rs...

The Enforcement Directorate has returned assets worth over Rs 185 crore to SBI-led banks in a loan fraud case involving Surya Pharmaceutical Ltd. and its promoters. The company allegedly defrauded...