What Is Interpol's Silver Notice That India Just Issued Against Two Men?

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Last Updated:May 28, 2025, 17:24 IST

India's archetypal Silver Notice was issued connected May 23, 2025, against Shubham Shokeen, a erstwhile visa and section instrumentality serviceman astatine a overseas embassy successful New Delhi.

Interpol's Silver Notice aims to hint transgression wealthiness globally. (AFP)

While the satellite is acquainted with Interpol’s Red Corner Notice utilized to emblem wanted criminals, a quieter but potent instrumentality has precocious emerged connected the planetary stage, known arsenic the Silver Notice. India has present joined the ranks of countries deploying this caller mechanism, aimed not astatine capturing fugitives directly, but astatine tracing their wealthiness crossed borders.

In a important move, the Central Bureau of Investigation (CBI) precocious issued India’s archetypal 2 Silver Notices, portion of a caller Interpol task designed to assistance instrumentality enforcement agencies worldwide identify, monitor, and yet retrieve properties and assets acquired done superior crimes.

What is simply a Silver Notice?

Launched nether a aviator programme by Interpol successful collaboration with 51 countries and territories, the Silver Notice is simply a almighty instrumentality for plus tracing. Unlike accepted notices similar Red (wanted persons), Blue (location tracking), oregon Green (crime alerts), the Silver Notice focuses exclusively connected fiscal footprints, i.e. assets, existent estate, slope accounts, and immoderate properties linked to organised transgression activity.

This aviator task volition tally until November 2025, with each participating state allowed to contented a maximum of 9 notices. In India’s case, the inaugural is being jointly utilised by the CBI, Enforcement Directorate (ED), and Narcotics Control Bureau (NCB). The extremity is to physique planetary quality astir illicit wealthiness and marque it progressively hard for criminals to fell down planetary borders.

These notices alteration countries to stock circumstantial spot details linked to crimes specified arsenic corruption, cause trafficking, biology offences, and fiscal fraud. The accusation tin past beryllium utilized to assistance successful ineligible proceedings for plus seizure and recovery.

India’s First Silver Notice Issued To Shubham Shokeen

India’s archetypal Silver Notice was issued connected May 23, 2025, against Shubham Shokeen, a erstwhile visa and section instrumentality serviceman astatine a overseas embassy successful New Delhi. Between September 2019 and May 2022, Shokeen allegedly masterminded a visa fraud racket, illegally issuing Schengen visas successful speech for hefty bribes ranging from Rs 15 lakh to Rs 45 lakh per applicant.

Using the proceeds of the alleged scam, helium purchased six immovable properties worthy AED 77.6 lakh (approximately Rs 15.73 crore) successful Dubai. The Silver Notice present seeks to emblem and hint these assets with an oculus toward seizure. Earlier, a Blue Corner Notice had been issued against Shokeen to hint his whereabouts.

Second Silver Notice Issued To Amit Madanlal Lakhanpal

Just days later, connected May 26, a 2nd Silver Notice was issued, this clip astatine the petition of the ED, against Amit Madanlal Lakhanpal, the arguable promoter of the fraudulent cryptocurrency Money Trade Coin (MTC).

Lakhanpal is accused of raising implicit Rs 113 crore from investors by falsely portraying MTC arsenic a government-backed crypto initiative. He is besides alleged to person misrepresented himself arsenic an authoritative of the Ministry of Finance.

Despite earlier action, including a Red Notice, galore of the assets acquired from this scam remained hard to find oregon seize, until now. The Silver Notice aims to rectify that by enlisting planetary practice successful tracing his fiscal trail.

Why It Matters

India’s information successful the Silver Notice aviator signals a important displacement successful the country’s attack to transnational crime. As white-collar criminals progressively exploit planetary fiscal systems to launder their wealth, accepted tools similar apprehension warrants are proving insufficient. Asset tracing, erstwhile an afterthought, is present becoming cardinal to the pursuit of justice.

By zeroing successful connected ill-gotten gains and enabling countries to stock quality successful adjacent existent time, the Silver Notice could go a game-changer successful the planetary combat against fiscal crime.

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