Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly ...

Union Home Minister Amit Shah has launched the 'Bharatpol' portal, developed by the Central Bureau of Investigation (CBI), to ...

The SIT is expediting steps to file the chargesheet and has already swooped down on 42 accused in the case..Pathanamthitta ...

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.

The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight colour-coded Notices and Diffusions, which enable countries to share alerts ...

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 ...

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 ...

Show Full Article A source said that India had been pushing for the silver notice in several Interpol meetings as it would be an “effective tool” in tracking assets globally in cases of financial ...