Coinciding with the launch of ‘Bharatpol’ the Central Bureau of Investigation (CBI) has, for the first time, decided to deploy three senior officers in two different countries - France and Singapore - ...

Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties (MLATs) for gathering information on illicit assets parked offshore, CBI ...

CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.

Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...

Interpol says a major operation targeting illegal gold mining in West Africa has resulted in 200 arrests and the seizure of harmful chemicals, explosives and drugs PARIS -- Interpol said Tuesday a ...

The new Interpol 'Silver Notice' is being lauded as a more effective tool than MLATs for tracking illicit offshore assets. Proposed by Prime Minister Narendra Modi in 2015, its implementation was ...

Venezuela AG Requests Interpol Red Notice for Opposition's Leopoldo Lopez CARACAS (Reuters) - Venezuela attorney general Tarek Saab said on Monday his office has requested an arrest warrant and ...

The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...

The introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI ...