The Income Tax department plans to utilize Interpol to gather information on tax violators' current whereabouts, identities, ...

Interpol issues first Silver Notice to locate laundered assets globally, with India participating in pilot project.

The International Criminal Police Organisation, or Interpol, has introduced its first ‘Silver Notice’, aimed at tracing ...

Interpol said the Silver Notice is being rolled out in a pilot phase involving 52 places. Read more at straitstimes.com.

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

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 ...

There are about 80 people with links to Singapore on Interpol's Red Notice list. Read more at straitstimes.com.

Interpol issues its first 'Silver Notice' to track international laundered assets, aiding 52 countries, including India, ...

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 silver notice is the newest addition to the Interpol’s suite of colour-coded notices and diffusions, which enable ...