Illegal Assets

Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders

Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders

10 Jan 2025

3 min read

DVAC sleuths raid District Registrar house in Pudukkottai

DVAC sleuths raid District Registrar house in Pudukkottai

30 Sep 2022

1 min read

PWD official Shobana arrested in Vellore after inquiry into illegal assets

PWD official Shobana arrested in Vellore after inquiry into illegal assets

01 Dec 2021

1 min read

DVAC probes dist registrar’s Rs 3cr illegal assets

DVAC probes dist registrar’s Rs 3cr illegal assets

06 Aug 2021

1 min read

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