Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties ...
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 ...
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...
At a pilot stage, initiative will be formalised at Interpol General Assembly to be held in Morocco at the end of the year.
Union Home Minister Amit Shah has launched the 'Bharatpol' portal, developed by the Central Bureau of Investigation (CBI), to ...
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 ...
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 ...
Coinciding with the launch of ‘Bharatpol’ the Central Bureau of Investigation (CBI) has, for the first time, decided to deploy three senior officers ...