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CBI Extradites Fugitive in ₹2.36 Crore 2002 Import-Export Fraud Case from USA
The Central Bureau of Investigation ( CBI ) has successfully secured the extradition of Ms. Monika Kapoor, a fugitive wanted in a major 2002 ...
![Misuse of Bank Account proved by Assessee through FIR and Charge sheet, ITAT directs Re-adjudication [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Bank-Account-FIR-Charge-sheet-ITAT-Re-adjudication-taxscan.jpg "Misuse of Bank Account proved by Assessee through FIR and Charge sheet, ITAT directs Re-adjudication [Read Order]")
