Coinciding with the launch of ‘Bharatpol’ the Central Bureau of Investigation (CBI) has, for the first time, decided to deploy three senior officers ...
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 ...
Speaking at the launch of 'Bharatpol' at the Bharat Mandapam, Shah underlined that the real-time interface was the most important feature of the portal developed by the Central Bureau of Investigation ...
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.
CBI said Wisconsin-based Forward Resolutions LLC has been awarded a $770,000 contract "to conduct a complete assessment of CBI policies, procedures, and operational performance within Forensics ...
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 ...
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 ...