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 - ...

A senior official confirmed that for timely redressal of issues related to transnational crimes and tracking fugitives, they have stationed three CBI officers - two in France and one in 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 ...

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

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 ...

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

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

FILE - Police officers and private security personnel stand by the opening of a reformed gold mineshaft where illegal miners are trapped in Stilfontein, South Africa, Friday, Nov.15, 2024. (AP ...