The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made ...

The UK’s National Crime Agency on Friday announced its first “Interpol Silver Notice” to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have ...

KARACHI: The Federal Investigation Agency (FIA) has decided to contact Interpol for the issuance of a silver notice against Armaghan in connection with the ongoing money laundering probe.

In a statement on Jan 10, Interpol said the Silver Notice is being rolled out in a pilot phase involving 52 countries and territories, and will run at least until November 2025. The Italian ...

The Federal Investigation Agency (FIA) has decided to contact Interpol for the issuance of a silver notice against Armaghan in connection with the ongoing money laundering probe. According to ...