Interpol Issues Two Silver Notices On India's Request In Visa Fraud, Crypto Scam Cases

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Last Updated:May 28, 2025, 10:43 IST

Two Silver Notices person been issued connected India’s petition to way illicit assets of Shubham Shokeen, accused successful a large visa fraud case, and Amit Lakhanpal successful a crypto scam case.

People locomotion connected the Interpol logo astatine the planetary constabulary bureau office successful Lyon, cardinal France (Photo: AP)

The Interpol has issued 2 Silver notices connected India’s petition to way the planetary assets of erstwhile French Embassy serviceman Shubham Shokeen, who is wanted successful transportation with a visa fraud case, and the different 1 against Amit Madanlal Lakhanpal, wanted by the Enforcement Directorate.

The archetypal Silver Notice was issued by the Interpol connected May 23, portion the 2nd 1 was issued connected May 26.

According to the Central Bureau of Investigation (CBI), Shokeen, betwixt September 2019 and May 2022, conspired with immoderate others and facilitated issuance of Schengen visa to applicants by collecting amerciable gratification ranging from Rs 15,00,000 to Rs 45,00,000 from each.

The bureau besides said Shokeen utilized the proceeds of transgression to get six immovable properties worthy 7,760,500 dirhams (Rs 15,73,51,250) successful Dubai.

Earlier, the CBI got a Blue announcement issued against Shokeen to hint his whereabouts.

Lakhanpal, who is wanted by the Enforcement Directorate, allegedly created a cryptocurrency named MTC, which is not recognised successful India, for his ain fiscal gains, the CBI connection mentioned.

“He lured investors to put successful MTC and collected funds of astir Rs 113.10 crore from them. He did truthful without requisite support and licence from the authorities oregon the Reserve Bank of India," it said.

The CBI said helium did not instrumentality the invested magnitude to depositors arsenic promised by him portion collecting the funds.

“He embezzled the collected funds and cheated the investors. To lure people, helium posed arsenic the authorised typical of the Ministry of Finance," the bureau said.

The connection said India has already submitted requests for work of Silver notices successful cases being investigated by the CBI, the Enforcement Directorate, and the Narcotics Control Bureau.

WHAT IS A SILVER NOTICE?

The Silver announcement is simply a colour-coded announcement introduced by the Interpol successful January this twelvemonth to way the question of illicit assets crossed the globe.

The aviator project, of which India is besides a part, started with the issuance of the archetypal Silver announcement connected the petition of Italy.

The Interpol issues 9 types of colour-coded notices, each meant for seeking circumstantial accusation from subordinate countries worldwide. For instance, Red is for detaining a fugitive, Blue for seeking further information, Black for unidentified bodies and Yellow for missing persons.

India is among the 51 subordinate countries taking portion successful the archetypal signifier of Silver announcement issuance. The aviator task volition proceed till November.

As portion of the aviator phase, each state tin get 9 Silver notices published.

In a connection connected Tuesday, the CBI said, “Through Silver notices and Diffusions, subordinate countries tin petition accusation connected assets linked to a person’s transgression activities specified arsenic fraud, corruption, cause trafficking, biology transgression and different superior offences."

It said the announcement volition facilitate locating, identifying and obtaining accusation astir laundered assets, including properties, vehicles, fiscal accounts and businesses.

Countries whitethorn subsequently usage specified accusation arsenic a ground for bilateral engagement, including bilateral requests for seizure, confiscation oregon betterment of assets, taxable to nationalist laws, the bureau said.

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News india Interpol Issues Two Silver Notices On India's Request In Visa Fraud, Crypto Scam Cases