CBI takes custody of economic offender Monika Kapoor in the USA
The central agency has taken Kapoor's custody in the USA and boarded an American Airlines flight to India, which is likely to land on Wednesday night, they said.
The United States District Court for the Eastern District of New York had cleared her extradition under the bilateral extradition treaty between India and the USA.
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
The Top 25 Most Beautiful Women In The World
Articles Vally
Undo
The secretary of state had subsequently issued a surrender warrant after rejecting Kapoor's claims that she would likely be tortured if returned to India, and that her extradition would therefore violate the United Nations Convention Against Torture as implemented by the
Foreign Affairs Reform and Restructuring Act
of 1998 (FARRA).
Kapoor went to the USA in 1999 after the alleged fraud where she along with her two brothers forged documents for jewellery business. These documents were allegedly used to obtain licenses from the Indian government to import raw materials duty free.
Live Events
The alleged fraud caused a loss of more than USD 679000 to Indian exchequer.
India had approached the USA seeking Kapoor's extradition in October, 2010 pursuant to the Treaty on Extradition between the two countries, the officials said.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
34 minutes ago
- Time of India
Kyunki Saas Bhi Kabhi Bahu Thi 2 Update: Gayatri reveals Angad, Pari and Ritik are not Tulsi and Mihir's biological kids after Angad gets arrested
The latest episode of Kyunki Saas Bhi Kabhi Bahu Thi 2 starts with police reaching the Shanti Niketan to arrest Angad. Mihir, Tulsi and the entire family ask the Inspector the reason behind arresting Angad and he reveals that they are arresting him for drink and drive. He further reveals that the blood test reports also prove that he was drunk while driving and caused the accident. But Angad denies the allegations and requests him parents to believe him. Tulsi refuses to trust him after hearing about the blood test reports and starts beating him. However, Mihir supports Angad but the cops arrest him and take to the police station. At the police station, Angad tells his parents that he wasn't the one driving the car and that his friend Sameer was behind the wheel, also claiming he wasn't drunk. While Mihir believes his version of the story, Tulsi remains doubtful and doesn't trust his words. When Tulsi calls Sameer, he lies and puts the entire blame on Angad. As Tulsi rushes from the police station disappointed, she bumps into a stranger who is there with a hidden motive. At home Tulsi is worried about Angad when Gayatri starts taunting him about not raising him well. However, Mihir defends Tulsi and says he is to be blamed equally as raising a child is both mother and father's responsibility. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Quinta Normal: Unsold Furniture Liquidation 2024 (Prices May Surprise You) Unsold Furniture | Search Ads Learn More Undo Furthermore, Gayatri shares that only Hemant, her son could have got Angad bail but he has already left for the US. Just then Hemant steps in to help Angad. Hemant cancels all his important meetings to support the family during the crisis. Just as Mihir is about to sign the bail papers arranged by Hemant, Tulsi intervenes. She firmly stops him and reminds everyone of the Virani family's values and principles, insisting that Angad, whom she still considers guilty, does not deserve to be granted bail. Mihir, who wants to get Angad released on bail doesn't agree with her thoughts and argues with her to think about the situation as mother. Just then Gayatri taunts Tulsi for not being Angad's real mother. She reveals that Angad, Pari and Ritik are not Mihir and Tulsi's biological kids. She shares that they are Kesar's children and Tulsi adopted them after her sister passed away. The other two children stand up for their mother, insisting that she has always treated them all with equal love and fairness. As emotions run high within the family, Tulsi quietly turns to prayer, hoping for some light in the midst of the turmoil. Meanwhile, a new Maharashtrian family is introduced. A young member of this family is shown protecting a plant from the heavy rain—just like Tulsi is doing at Shanti Niketan. It is shown that the CCTV footage of the accident was deleted to protect Angad's friend, Sameer, from going to jail. The Mumbai traffic police officer who helped with this turns out to be the brother of the Maharashtrian girl. The episode comes to an end. Inside pics! Shah Rukh Khan, Mouni Roy, Ronit Roy, Ravi Kishan and others grace Smriti Irani's daughter Shanelle Irani's wedding reception
Time of India
42 minutes ago
- Time of India
3 interstate ganja peddlers held
Mangaluru: The Mangaluru City Crime Branch (CCB) police team seized 123 kg of ganja and arrested three persons involved in its transportation from Andhra Pradesh. City police commissioner Sudheer Kumar Reddy stated that the CCB team intercepted two vehicles near Matadakere at Kantavara Cross in Beluvai village, Moodbidri, based on credible information. The police team found ganja being transported in two cars. The arrested suspects are Masood MK,45, a resident of Mogaru House, Adoor, in Kasaragod district of Kerala, Mohammed Ashiq,24, and Suber,30, both residents of Parappa in Kasaragod. Police seized two vehicles and five mobile phones from the arrested. The total value of the seized items is estimated at Rs 46.2 lakh. Moodbidri police registered a case, and investigations are under way, said the commissioner. He added that the city police will intensify its drives to clamp down on drug peddling in the city. Cattle Theft Kundapur Rural police in Udupi on Friday arrested four individuals for stealing a cow near Kalavara Junction. Udupi SP Hariram Shankar said CCTV footage from the area showed two cows resting near a bakery around 7 pm on July 28. At around 5 am the following morning, two unidentified men fed one of the cows, forcefully grabbed its horns, and tied its legs. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like If you have a mouse, you have to play this game. Navy Quest Game Undo They later transported the cow in a vehicle, allegedly for illegal slaughter. The arrested are Aboobacker,39, a resident of Gulwadi village, Mohammed Rafeeq,36, of Dasarabettu, Yakoob,24, from Thota Mane in Gulwadi, and Sunil,33, of Kote Bagilu. All four were produced before the jurisdictional magistrate. The stolen cow was valued at approximately Rs 5,000. A case was registered at the Kundapur Rural police station under Sections 303(2) of the BNS, and Sections 4, 5, and 12 of the Karnataka Prevention of Slaughter and Preservation of Cattle Ordinance, 2020. Additionally, Section 11(1)(D) of the Prevention of Cruelty to Animals Act, 1960, was also applied. Following the directions of SP Hariram Shankar and additional SP Sudhakar Naik, a team led by Kundapur DSP HD Kulkarni and circle inspector Jayaram D Gowda arrested the accused. 6 held in gambling case Brahmavar police in Udupi arrested six individuals for allegedly engaging in gambling at a lodge in Varamballi village on Thursday. Based on a tip-off, a police team led by sub-inspector Ashok Malabagi raided the lodge room. Although the team found eight individuals playing a card game 'Andar-Bahar' with cash at stake, two suspects — identified as Suresh and Sujay — managed to flee the scene. Meanwhile, Gopal, Ramesh, Abhilash, Vikram, Ratnakar, and Mohammad Hussain have been apprehended. Police seized Rs 2.4 lakh in cash, five mobile phones, a set of playing cards, tables, and chairs used for gambling. A case under Sections 79 and 80 of the Karnataka Police Act has been registered.
Time of India
42 minutes ago
- Time of India
SC hearing next week, Sports City builders start repaying their dues
Noida: Following Noida Authority's notices to developers, some builders involved in the Noida Sports City projects have initiated payments to start clearing their outstanding dues. Notably, a consortium partner in the Sector 150 Sports City project led by Lotus Green Constructions has deposited Rs 80 crore. Officials said that several other consortium partners in the Sector 150 Sports City project have expressed willingness to pay and are likely to follow suit soon. In March, the Authority had issued notices directing developers to settle long-pending dues within a month, in compliance with a high court order issued in Feb. These dues include pending premiums, interest on premiums, penalty interest, lease rent, time extension fees, and the 64.7% additional compensation amount. An official said that 62 notices were issued to various developers across the four Sports City projects in the city. These projects collectively owe Rs 11,000 crore in dues to the Authority. You Can Also Check: Noida AQI | Weather in Noida | Bank Holidays in Noida | Public Holidays in Noida While the projects were originally awarded to four lead developers, they later subdivided the plots and sub-leased them to their consortium partners. In a set of rulings on Feb 24 this year, the Allahabad High Court directed the Authority to issue notices to all stakeholders, demanding payment of outstanding dues, including interest and penalties. It warned that failure to comply would result in the automatic cancellation of allotments. Exposing what it described as a "dirty nexus" between real estate developers and Noida Authority officials, the high court had ordered investigations by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into three of four Sports City projects, citing massive financial and planning irregularities. A division bench comprising Justices Mahesh Chandra Tripathi and Prashant Kumar passed 10 separate judgments detailing violations of land use norms, misappropriation of public land, financial mismanagement, and a systematic failure to construct the promised sports infrastructure. In response, many developers approached the Supreme Court, challenging the High Court's verdict. While the apex court did not stay the CBI and ED investigations, it restrained the agencies from taking any coercive action against the developers for the time being. The next round of hearings is scheduled for the first week of Aug. To oversee compliance, the Authority constituted a committee, led by an additional CEO, to pursue recoveries, enforce court-mandated timelines, and monitor the development of the sports infrastructure. The court's scrutiny has focused on Sports City projects in Sectors 78, 79, and 101, developed by Xanadu Estate, and two major projects in Sector 150, developed by Logix Infra Developers and Lotus Greens Constructions. The fourth project is led by ATS Homes in Sector 152. Developers were found to have violated project norms by prioritising residential and commercial development over the mandated sports facilities, which were supposed to occupy 70% of the allotted land. The Xanadu and Logix projects are both currently under insolvency proceedings, which the court criticised as strategic attempts to evade liabilities. First conceptualised in 2004 and launched between 2010 and 2016, the Sports City projects were planned across 798 acres in Noida, promising world-class sports infrastructure, including three golf courses and an international cricket stadium. However, developers focused instead on residential and commercial construction, failing to deliver the promised sports infrastructure.
