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INTERPOL SILVER NOTICE
Goa nightclub fire: Interpol issues Blue Corner Notice against owners. Here's what it meansInterpol has issued a Blue Corner Notice for the missing owners of Goa's 'Birch by Romeo Lane' nightclub, where a fire tragically killed 25...- Interpol issues NCB's first 'Silver Notice' against Dubai-based Indian drug trafficker Pawan ThakurThe Narcotics Control Bureau (NCB) secured its first 'Silver Notice' from Interpol against Pawan Thakur, a Dubai-based Indian drug traffick...
- CBI-backed Interpol Red Notices doubled since 2023 with India's diplomatic, tech pushIndia is actively pursuing fugitives abroad. The Central Bureau of Investigation is using Interpol Red Notices more effectively. The number...
- Schengen visa: Indian working in French Embassy duped up to Rs 45 lakh per Schengen visa applicant; CBI gets first silver notice published by InterpolAn Indian employee at the French Embassy in New Delhi defrauded Schengen visa applicants by charging up to Rs 45 lakh per visa applicant. U...
- French embassy visa fraud: CBI chargesheet filed against eight accused; Interpol silver notice issued to trace assets abroadThe CBI has filed charges against eight individuals, including a French Embassy official, for a visa fraud scheme operating from January 20...
- Interpol issues first Silver notice on India's requestInterpol has issued Silver notices for Shubham Shokeen and Amit Madanlal Lakhanpal. Shokeen is wanted for visa fraud, accused of collecting...
- Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI DirectorThe introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI Director Praveen...
- Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across bordersInterpol issued its first Silver Notice to trace laundered assets across borders, initiated at Italy's request. Part of a pilot project wit...
- Trains, planes and audacity: How Carlos Ghosn became the world’s most famous fugitiveGhosn had sought diplomatic help from Brazil, France & Lebanon,. Only the last acted with evident enthusiasm.
- Third eye: Unsettling top commandFormer minister Mani Shankar Aiyar seems to have attracted the ire of none other than Congress president Sonia Gandhi.
- 'Dark Web' on the agenda of global investigators meetThe 6th Global Focal Point Conference on Asset Recovery to be inaugurated by Prime Minister Narendra Modi will aim to respond to concerns o...
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