Silver Notice ‘more effective’ than MLATs for info on offshore illicit wealth: CBI director
CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.
A Game Changer
Prime Minister Narendra Modi, while addressing the inaugural session of the 90th Interpol General Assembly on 18 October 2022 ...
Press Trust of India on MSN13d
Silver Notice 'more effective' for info on illicit wealth: CBI director
Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties ...
Silver Notice more effective in digging out info on offshore illicit wealth: CBI Director
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...
Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI Director
The introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI ...
For the first time, CBI posted three officials in INTERPOL for cooperation
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 ...
CBI posts two officers at Interpol headquarters in France, one in Singapore for better cooperation in crime investigation
Coinciding with the launch of ‘Bharatpol’ the Central Bureau of Investigation (CBI) has, for the first time, decided to deploy three senior officers ...
Revolution Daily on MSN4d
New 'Bharatpol' Platform Aims to Expedite Justice for Fugitives
Union Home Minister Amit Shah has launched the 'Bharatpol' portal, developed by the Central Bureau of Investigation (CBI), to ...
CBI Creates 'Bharatpol' Portal For States, UTs To Submit Requests On Info From Interpol
Earlier, states and investigating agencies like NIA or CEIB had to go through the CBI to request information about criminal ...