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 ...
Bharatpol: Amit Shah said that a lot of red tape would be made redundant with Bharatpol, which will also give quicker access to a lot of information.
Home Minister Amit Shah will launch the Bharatpol portal to streamline international criminal cooperation through Interpol. This CBI-developed portal ...
Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...
New Delhi [India], January 8 (ANI): For better coordination between the Central Bureau of Investigation (CBI) and the International Criminal Police Organization (INTERPOL), the agency has deployed ...
Until now, the CBI and the National Central Bureau have facilitated requests submitted by various probe agencies with the INTERPOL. At the central, state, and Union Territory levels, this ...
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 ...