Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly ...
Interpol has issued its first Silver Notice to locate laundered ... Yellow Notice: Helps locate missing persons, often minors, or identify persons who cannot identify themselves. Blue Notice: Collects ...
Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...
Interpol is the largest international organization facilitating cooperation among law enforcement agencies in over 190 countries. Its notices serve as tools for tracking suspects, locating missing ...
Interpol on Friday published its first-ever Silver Notice.The Silver Notice is the newest addition to the Organization’s ...
Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access ...
Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
The newest addition to the organisation's suite of colour-coded notices and diffusions involves 52 members, including India ...
SINGAPORE: Global police organisation Interpol has launched a new notice to assist law enforcement agencies in tracking down assets hidden overseas by individuals and groups involved in criminal ...
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 ...
Other Interpol notices include a Yellow Notice to aid in locating missing people, often minors, or to help identify people who are unable to identify themselves. There is also a Blue Notice ...