Tag: Gold Import Fraud

CBI Nabs Fugitive Monika Kapoor in U.S., Concludes 20-Year Hunt in Rs 2.36 Cr Gold Import Fraud

The licenses were sold at a premium to Deep Exports (Ahmedabad), which used them to import the gold, causing a loss of ₹1.44 crore to the Indian exchequer.

July 9, 2025