#EconomicOffender

@news-x.bsky.social

5 months ago

4/6 Modi fears torture 🤕 & questioning by multiple agencies. He’s been declared a fugitive economic offender 🚨 & assets worth ₹2596cr attached! 💰 #EconomicOffender #Assets

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IndiaWest

@indiawest.bsky.social

8 months ago

US Extradites Monika Kapoor To India After 20 Years On The Run - IndiaWest Journal News US Extradites Monika Kapoor To India After 20 Years On The Run.

US Extradites Monika Kapoor To India After 20 Years On The Run

Full Story: indiawest.com/us-extradite...

#MonikaKapoor #ImportExportFraud #DutyFreeGoldScam #CBIExtradition #20YearManhunt #EconomicOffender #ForgeryAllegations #ProclaimedOffender #DelhiCourtTrial

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UnreadWhy

@unreadwhy.bsky.social

8 months ago

Fugitive’s 25-Year Run Ends as CBI Brings Monika Kapoor Home

After evading justice for over two decades, Monika Kapoor, accused of a ₹1.44 crore import-export scam, is being extradited from the US.

#MonikaKapoor #CBIExtradition #EconomicOffender

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TechRefreshing

@anupyadav.bsky.social

11 months ago

मेहुल चोकसी: पीएनबी घोटाले का मास्टरमाइंड बेल्जियम में गिरफ्तार मेहुल चोकसी, पीएनबी घोटाले का भगोड़ा, बेल्जियम में गिरफ्तार। वकील ने कैंसर इलाज का हवाला देकर अपील की बात कही। भारत लाने की कोशिश तेज।

मेहुल चोकसी: पीएनबी घोटाले का मास्टरमाइंड बेल्जियम में गिरफ्तार
www.newsfeedindia.in/2025/04/mehu...
#MehulChoksi #PNBScam #BelgiumArrest #Fugitive #IndiaNews #EconomicOffender #CBI #ED #Extradition

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Posts tagged #EconomicOffender