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

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 ...

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

Home Minister Amit Shah will launch the Bharatpol portal to streamline international criminal cooperation through Interpol. This CBI-developed portal ...

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 ...

Earlier, states and investigating agencies like NIA or CEIB had to go through the CBI to request information about criminal ...

At a pilot stage, initiative will be formalised at Interpol General Assembly to be held in Morocco at the end of the year.