Silver Notice 'more effective' than MLATs for info on offshore illicit wealth: CBI Director Praveen Sood The proposal took concrete form during the 2022 Interpol General Assembly hosted by India ...

CBI director Praveen Sood has said it was Prime Minister Narendra Modi's idea, which has now been realised. In an exclusive interaction with PTI, he said Mr. Modi had proposed in 2015 a system ...

The Director of CBI, Praveen Sood, has emphasized the necessity of internal vigilance for effective external operations. Consequently, the agency has already dismissed and disciplined several officers ...

Praveen Sood’s comments come during passing-out parade of 57 Sub-Inspectors at CBI Academy in Ghaziabad The Tribune, now published from Chandigarh, started publication on February 2, 1881 ...

An officer requesting anonymity said CBI director Praveen Sood directed all units of the agency last year to “scavenge” the cases that needed winding up and finalise them at the earliest ...

New Delhi, The government has "forfeited" the Union Home Minister's medal for Excellence in Investigation awarded to CBI Inspector Rahul Raj in 2023 who was later caught by the agency red-handed ...

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 action comes on the recommendation of CBI Director Praveen Sood who has cracked down on corrupt elements detected in the agency's internal vigilance process. Raj, a recipient of a prestigious ...

Bharatpol will significantly expedite responses for real-time data sharing, he told the gathering, in which Union home secretary Govind Mohan and CBI director Praveen Sood were also present.

New Delhi: 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 ...

The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to the Interpol's suite of eight colour-coded Notices and Diffusions, which enable countries to share ...