Operation Trishul
- The Central Bureau of Investigation (CBI) has extradited 33 fugitives involved in various criminal activities under its ‘Operation Trishul’ in the past one year.
- Under ‘Operation Trishul ’, the CBI uses a three-pronged strategy to nab fugitives.
- First strategy, the investigative agency tracks down a fugitive with the help of Interpol.
- Second strategy, the CBI uses the Interpol Mechanism – STAR Global Focal Point Network, financial crime analysis files and other channels to trace the distribution of proceeds of crime through financial criminals to recover the proceeds of such crime.
- Third strategy is to collect criminal intelligence on shell companies, ....
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