The Central Bureau of Investigation (CBI) has taken a major action and arrested the alleged economic criminal Monica Kapoor who has been absconding for 22 years in the US. According to the CBI, Monica Kapoor is being brought to India on Wednesday, where he is seriously accused of import-export fraud in 2002.

The CBI said that Monica Kapoor moved to America in 1999, where she along with her two brothers established an ornament business. Under the guise of this business, he prepared fake documents and tried to obtain a license from the Government of India for import of duty-free raw materials. This license scheme is for traders who export products such as textile or jewelery in India. But Kapoor tried to cheat the government while misusing the scheme.

The CBI had continued action in the case for a long time and its location was tracking in the US with the help of Interpol. Finally, the process of extradition was completed by taking him into custody.

With the return of Monica Kapoor to India, the process of justice in this old case is expected to gain momentum and the message is that economic criminals are being closely monitored at the international level.