Chennai, July 9 -- Two decades chase of CBI ended today, 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.
Monika Kapoor, Prop. of M/s Monika Overseas in conspiracy with her brothers 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 six
Replenishment (Rep.) Licenses for 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, a CBI release said.
M/s Deep Exports, Ahmedabad utilized the said licenses and imported duty fr...