https://www.taxtmi.com/news?id=30101 The CBI Director characterised the Interpol Silver Notice as more effective than Mutual Legal Assistance Treaties (MLATs) for obtaining information on offshore illicit assets, enhancing cross-border investigative cooperation. The Enforcement Directorate arrested four persons in a money laundering probe linked to alleged cooperative bank embezzlement, while other items report suspects remanded in a sexual abuse case, fatalities in a security encounter with alleged insurgents, a diplomatic summons over border tensions, and fishermen detained for alleged poaching. en-us Sun, 12 Jan 2025 17:31:03 +0530 Sun, 12 Jan 2025 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30101 The CBI Director characterised the Interpol Silver Notice as more effective than Mutual Legal Assistance Treaties (MLATs) for obtaining information on offshore illicit assets, enhancing cross-border investigative cooperation. The Enforcement Directorate arrested four persons in a money laundering probe linked to alleged cooperative bank embezzlement, while other items report suspects remanded in a sexual abuse case, fatalities in a security encounter with alleged insurgents, a diplomatic summons over border tensions, and fishermen detained for alleged poaching. News - Sun, 12 Jan 2025 17:31:03 +0530 https://www.taxtmi.com/news?id=30101