New Delhi, July 9 -- Two decades chase of the Central Bureau of Investigation (CBI) came to an end on Wednesday with the successful extradition of fugitive Monika Kapoor, an accused in a 2002 import-export fraud and was on run since then, from USA, the agency said in a statement.
As per the CBI statement, Fugitive Monika Kapoor, Prop Of 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 realization during the year 1998 and obtained 6 replenishment licenses for import of duty-free gold worth Rs 2.36 cr.
In furtherance of the criminal conspiracy, they sold the said licenses to Deep Exports, Ahmedabad, at a premium...
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