Silver Notice
Recently, the Central Bureau of Investigation (CBI) successfully got India’s first ‘silver notice’ issued by Interpol, which will enable the CBI to trace proceeds of crime related to the French embassy visa ‘fraud’ case.
- Silver notice is the latest addition to Interpol’s suite of colour-coded alerts, designed to help countries track and retrieve criminally obtained assets.
- It allows participating nations to request information on assets linked to criminal activities such as fraud, corruption, drug trafficking, and environmental crimes.
- It aimed at tracing assets laundered across international borders.
- It is part of a pilot project involving 52 countries, including India, was launched following a request ....
Do You Want to Read More?
Subscribe Now
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material before the last six months of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Related Content
- 1 ECINET
- 2 National Sports Repository System Portal
- 3 iGOT Karmayogi
- 4 Panchayat Advancement Index (PAI) 2.0 Portal
- 5 Quality Council of India
- 6 Know Your DIGIPIN and ‘Know Your PIN Code’ Web Portals
- 7 Shangri-La Dialogue
- 8 Revamped OCI Portal for Citizens
- 9 Pro-Active Governance and Timely Implementation (PRAGATI) Platform
- 10 Siliguri Corridor: A Strategic Choke Point in India’s National Security Architecture
- 1 One Year of New Criminal Laws
- 2 RECLAIM Framework
- 3 Vineet Joshi Panel
- 4 National Indicator Framework Progress Report, 2025
- 5 FRA Cells: Facilitating Forest Rights Act
- 6 Estimates Committee of Parliament
- 7 National Seminar on Strengthening Rural Microenterprises
- 8 Centre’s New Regulations for Ladakh
- 9 Civil Registration System (CRS)
- 10 Legislatures Enacting Laws Not Contempt of Court: Supreme Court
- 11 RailOne App
- 12 GoIStats App
- 13 NAKSHA
- 14 Training of Trainers (ToT) Programme
- 15 India Post Payments Bank (IPPB)
- 16 Zonal Councils
- 17 Sugamya Bharat App
- 18 ECI’s Upgraded Index Card System
- 19 India Energy Stack
- 20 MY Bharat 2.0 Platform
- 21 Emblems and Names (Prevention of Improper Use) Act, 1950
- 22 Offshore Security Coordination Committee
- 23 Thali Index
- 24 e-Raktkosh
