Connect with us
Thursday,13-November-2025
Breaking News

Crime

2002 import-export fraud case: CBI takes custody of Monika Kapoor in US

Published

on

New Delhi, July 9: The Central Bureau of Investigation (CBI) has taken the custody of Monika Kapoor, an alleged economic offender, in the US and will bring her back to India, ending an over two-decade-long run from the law, officials said on Wednesday.

The development comes after Kapoor’s extradition from the US.

The CBI in a press release said the chase has ended after two decades “with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA.”

According to the information provided by the Central agency, fugitive Monika Kapoor, Prop. of M/s Monika Overseas in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna forged export documents viz. Shipping Bills, Invoices and Bank Certificates of Export and Realisation during the year 1998.

She obtained six Replenishment (Rep.) Licenses for the import of duty-free gold worth Rs 2.36 crore.

“In furtherance of the criminal conspiracy, they sold the said Rep. Licenses to M/s Deep Exports, Ahmedabad, on premium. M/s Deep Exports, Ahmedabad utilised the said licenses and imported duty-free gold, which caused a loss to the Government Exchequer to the extent of Rs 1.44 crore during the year 1998,” the press release mentioned.

The CBI, on the completion of the investigation, filed a charge sheet on March 31, 2004, against Monika Kapoor, Rajan Khanna, and Rajeev Khanna under sections 120-B r/w 420, 467, 468 and 471 of the IPC.

The Chief Metropolitan Magistrate, District Court Saket, New Delhi, vide order dated December 20, 2017, had convicted Rajan Khanna and Rajeev Khanna.

The CBI said the accused, Monika Kapoor, did not join the investigation and trial; she was declared a proclaimed offender by the trial court on February 13, 2006. The Ld. Trial Court had issued an open non-bailable warrant of arrest on April 26, 2010, and a Red Corner Notice was also issued against her.

A request for extradition was sent by the CBI on October 19, 2010, to the US authorities. Following intense coordination with authorities in the US, a CBI team travelled to the country to take custody of the fugitive.

This extradition marks a major breakthrough in the pursuit of justice and reiterates CBI’s commitment to bringing fugitives to face the law in India, irrespective of international boundaries.

The CBI team is returning to India with the fugitive. Monika Kapoor is being produced before the concerned court and will now face the trial.

The press release said that the CBI remains steadfast in its mission to combat economic crimes and will continue to pursue all legal avenues to ensure that the fugitives are brought to justice.

Crime

Interstate borders will be strictly monitored: Rajasthan DGP

Published

on

Jaipur, Nov 12: Director General of Police (DGP) Rajiv Kumar Sharma said on Wednesday that interstate borders will be strictly monitored to fight the drug cartels who are hell-bend on destroying the youth of the country.

The Rajasthan Police has also taken a significant stride toward its vision of a drug-free society, with the inauguration of the new headquarters of the Anti-Narcotics Task Force (ANTF) in Jaipur.

Director General of Police (DGP) Rajiv Kumar Sharma inaugurated the state-of-the-art facility at Jagatpura on Wednesday. The new office is expected to provide fresh impetus to the state’s intensified campaign against drug trafficking and substance abuse.

Addressing the media, DGP Rajiv Sharma highlighted the ANTF’s strengthened strategy to counter drug trafficking across the state.

He informed that 18 ANTF checkpoints are being established, out of which 10 are already functional. The task force, he said, will be equipped with advanced resources and technology to ensure a strong crackdown on the illegal drug trade.

He added that a coordinated approach has been launched involving central and state enforcement agencies to ensure a comprehensive fight against narcotics.

“Anti-drone systems have been deployed along interstate borders to curb drug smuggling, while the BSF and Rajasthan Police are jointly working to tighten border surveillance,” he said.

Sharma emphasised that while local police units will also participate in anti-drug operations, the ANTF will function as a dedicated and specialised force, devoting its full capacity to the mission.

He further warned that strict action will be taken against criminals who exploit minors for drug trafficking under the new legal provisions.

The inauguration began with a puja ceremony, followed by DGP Rajiv Sharma formally cutting the ribbon to open the ANTF headquarters.

Inspector General (IG) ANTF Vikas Kumar welcomed the DGP and gave him a detailed tour of various branches of the unit. He also presented an overview of the ANTF’s major operations and achievements to date.

In-charges of 10 operational ANTF checkpoints, including those in Sriganganagar, Jodhpur, Barmer, and Jalore, joined the event virtually and introduced themselves to the DGP.

The ceremony was attended by several senior officers, including DG Traffic Anil Paliwal and ADGs Dinesh MN, Hawa Singh Ghumaria, Bhupendra Sahu, VK Singh, Vishal Bansal, Bipin Pandey, Prashakha Mathur, and Lata Manoj Kumar, along with other senior police officials.

Continue Reading

Crime

DRI busts major gold smuggling syndicate in Mumbai; 11.88 kg gold seized, 11 arrested

Published

on

Mumbai, Nov 12: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling and melting syndicate in Mumbai under “Operation Bullion Blaze”, an official statement said on Wednesday.

The operation exposed an organised network engaged in smuggling gold into India, melting it in clandestine furnaces, and offloading the refined bullion into the grey market.

Acting on specific intelligence, DRI officers conducted simultaneous searches on November 10 at four discreet premises in Mumbai — two illegal melting units and two unregistered shops.

Both furnaces were found operational, equipped with complete setups to convert smuggled gold concealed in wax and other forms into bars. Officers seized 6.35 kg of gold on the spot and detained those running the units.

Follow-up searches at two shops linked to the mastermind — used for receiving smuggled gold and selling melted bars to local buyers — led to the recovery of an additional 5.53 kg of gold bars.

In total, 11.88 kg of 24-carat gold valued at Rs 15.05 crore and 8.72 kg of silver worth Rs 13.17 lakh were seized under the provisions of the Customs Act, 1962.

Eleven persons, including the mastermind, his father, a manager, four hired melters, an accountant, and three delivery personnel, were arrested. All accused were produced before the court in Mumbai, and remanded to judicial custody, according to the statement.

Preliminary investigations indicate a well-organised conspiracy to smuggle and sell gold illicitly, in clear violation of India’s gold import policy and aimed at evading government revenue.

The DRI reaffirmed its commitment to dismantling organised smuggling networks that undermine revenue, distort markets, and threaten fiscal stability. By intercepting illicit gold flows and disrupting the shadow economy, the DRI continues to safeguard India’s economic interests and uphold a fair and transparent trading environment.

Further investigation is underway.

Continue Reading

Crime

Mumbai: 40-Year-Old Man Booked For Molesting & Filming Woman Without Consent On Local Train

Published

on

Mumbai: The Churchgate railway police have booked a man for allegedly molesting and filming a woman without her consent on a local train.

The accused has been identified as Hemanshu Gandhi, 40, a resident of Malad East and an employee of a private company. The victim, a 30-year-old advocate, practises at the Bombay High Court. According to the railway police, the incident occurred on November 9, around 8.20 pm on a Churchgate–Borivali fast local train in the general compartment.

The victim, a resident of Bandra West, was returning home from work when the accused allegedly recorded her video without permission. She objected to his act and later lodged a complaint with the Borivali railway police after alighting from the train.

The Borivali police registered a zero FIR and transferred the case to the Churchgate railway police. The case has been registered under Sections 77 (voyeurism), 78 (stalking), and 79 (word, gesture or act intended to insult the modesty of a woman) of the BNS on November 10. The GRP has issued a notice to the accused.

Continue Reading

Trending