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Crime

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

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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

Rajasthan CMO gets bomb threat in Jaipur, police launch probe

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Jaipur, Aug 18: Panic gripped Jaipur after the Rajasthan Chief Minister’s Office (CMO) received a bomb threat on Tuesday.

A threatening phone call was received at the Jaipur Police Control Room, prompting police and administrative officials to step up security measures.

Soon after receiving the information, Deputy Commissioner of Police (South), Rajarshi Raj, reached the spot and took stock of the situation.

Police teams have launched an investigation to identify the caller and determine the motive behind the threat.

Technical teams are also examining the call details and other available information to trace its origin.

Police officials are treating the threat seriously and are checking whether it poses any actual security risk.

Further details are awaited as the investigation continues.

This is not the first time that prominent locations in Jaipur have received bomb threats.

In July 2025, both the Chief Minister’s Office and Jaipur International Airport were reportedly threatened through emails.

Security agencies, including bomb disposal teams, conducted searches at the locations, but no explosives were found.

Jaipur has also witnessed several similar threats targeting schools, the airport, metro stations, court complexes and the Sawai Mansingh Stadium.

On May 30, 2025, a bomb threat was reported at Mansarovar Metro Station and the Metro Court-Family Court complex.

The Sawai Mansingh Stadium also received multiple bomb threats in May 2025.

Earlier in July 2025, Maheshwari Girls Public School in Vidhyadhar Nagar received a threatening email.

The school premises were evacuated and thoroughly searched by security teams. However, no explosive device was found.

The repeated threats have raised concerns over security in Jaipur, particularly as several high-profile government and public locations have been targeted in the past.

Police are now working to establish the identity of the person behind Tuesday’s call and determine whether the threat was genuine or a hoax.

Security agencies are maintaining heightened vigilance around the CMO and other sensitive locations in the city.

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Crime

SC seeks replies from Centre, intermediaries on plea against police sharing photos of accused on social media

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New Delhi, Aug 18: The Supreme Court on Tuesday asked the Centre, sates and intermediaries to respond to a plea aimed at preventing police officials from uploading photos and videos of an accused on social media to safeguard the latter’s fundamental right to fair trial.

Taking note of the petitioner’ view that revealing identities of accused could prejudice their right to fair trial, a bench comprising Chief Justice Surya Kant and Justice Joymala Bagchi and Justice V Mohana took note of a suggestion for having in place guidelines for use of social media by police organisations.

At the same time, CJI Surya Kant wondered how preventing police from sharing photos online could prevent the circulation of the content in the digital ecosystem.

“his is not a border that you can just close down,” CJI Kant said, agreeing with the need to prevent the uploading of content that reveals faces or identities of accused.

During the hearing, petitioner Hemendra Patel was represented by Senior Advocate Gopal Sankaranarayanan who shared images and videos depicting accused in handcuffs or being made to kneel.

Stressing on the need for uniform guidelines at the national level, Sankaranarayanan said that there is a crying need for an operational mechanism to prevent police-generated content violating the rights of an accused, who is still to be proved guilty.

He added that similar issues have been examined in some High Courts earlier but there is scope for a uniform national framework to prevent police organisations from circulating photos and videos of the accused.

The petition, which made the Union Ministry of Electronics and Information Technology and social media platforms respondents in the matter, also sought a formal, transparent and structured mechanism for prompt removal of such content in case of an objection.

A reference was also made to a matter in Rajasthan High Court in January wherein the judges ordered a takedown of social media content related to an accused under arrest.

Following this case, the state police issued a standard operating procedure (SOP) curbing the practice of uploading or sharing of photos and videos of arrested persons on social media or with mediapersons.

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Crime

Two held with stolen foreign liquor worth Rs 27,000 in Pune

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Pune, Aug 18: Two men were apprehended after police found stolen liquor from a shop in Pune’s Kalyani Nagar on Tuesday, officials said.

Six bottles of foreign liquor, valued at Rs 27,200, were recovered from the accused.

According to the officials, the youths were apprehended by a team from Yerwada police station near the GST office in Kalyani Nagar.

The investigators said that the accused have been identified as Rohan Ram Kamble (28) and Amit Mahadev Sitapure (27).

They also added that a case has been registered against both the accused under Sections 303(2) and 3(5) of the Bharatiya Nyaya Sanhita.

While patrolling the area on Tuesday, police personnel Sandeep Jaybhay received information that two suspicious-looking youths were standing near the GST office and might be in possession of stolen goods, the officials said.

Acting on this information, the police team arrived at the spot and intercepted the two youths. They failed to provide satisfactory answers during questioning. Upon searching the bag they were carrying, the police found six bottles of foreign liquor, the officials added.

The police took both individuals to the Yerwada police station for questioning, during which, according to the officials, the accused admitted that the liquor bottles had been stolen from the ‘Tonic Outlet’ shop in Kalyani Nagar.

According to the police, the recovered liquor is linked to a theft case registered at the Yerwada police station.

The officials said that Sub-Inspector Kishor Berad is conducting investigations into the matter to ascertain the nexus and see if the accused duo has been involved in similar incidents in the past.

Necessary legal proceedings have been initiated in connection with the case, the investigators said.

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