INTERPOL INDIA UPDATE – India issued a further INTERPOL Silver Notice

Tracking INTERPOL’s broader collaboration with various jurisdictions, we have previously detailed how INTERPOL has worked with Indian law enforcement to enhance international cooperation, as well as with African law enforcement to disrupt criminal activity through the use of INTERPOL’s Silver Notice. We have also examined how INTERPOL has collaborated with Chinese law enforcement to strengthen international cooperation.

In these articles, we explored how these developments have provided an opportunity for INTERPOL to showcase their new Silver Notice, which we have examined extensively in previous blogs.

It is becoming increasingly apparent that more countries are now turning to INTERPOL to request assistance through the INTERPOL Silver Notice, including in cases involving allegations related to crypto assets.  In May 2025, we noted that India had issued a Silver Notice in a crypto fraud case, and in June 2025 we reported that India had charged eight individuals in the first Silver Notice case.

India requests INTERPOL to issue another Silver Notice

It has been reported that the New Delhi Enforcement Directorate has issued a Silver Notice and is coordinating with the FBI and Europol (please also see our article on Europol and crypto) to locate the assets of a Russian national accused of running an unauthorised forex trading platform – OctaFX.

According to the investigation, total profits generated from India are estimated to exceed 5,000 crore, most of which is alleged to have been transferred overseas.

In this case, the INTERPOL Silver Notice allows member countries to share information with the requesting country (India) regarding criminal assets located across foreign jurisdictions. It has been reported that one country has already shared details of three companies and residential addresses, while Spain has provided information relating to properties and four vehicles.

An official stated that “The INTERPOL Silver Notice is to identify the entire network and all assets bought through illegal proceeds of crime made in India and transferred overseas”. A second official added that “we are in touch with the Spanish authorities, the FBI, Europol and other international agencies” in an effort to recover the funds.

What is the INTERPOL Silver Notice?

We have been monitoring closely the introduction and increasing use of the INTERPOL Silver Notice.

In August 2024, we published an article describing exactly what an INTERPOL Silver Notice is:

What is INTERPOL’s Silver Notice?

In January 2025, we wrote a further article outlining how INTERPOL published its first-ever Silver Notice:

INTERPOL publishes its first-ever Silver Notice to trace criminal assets

In April 2025, we subsequently explained how the UK published its first INTERPOL Silver Notice:

UK publishes its first INTERPOL Silver Notice

Can INTERPOL be used for allegations involving crypto?

We have also been tracking INTERPOL’s efforts and initiatives to address allegations involving crypto assets:

Crypto and INTERPOL – INTERPOL intercepts cryptocurrency as part of wider global operation

In addition, we have followed the use of INTERPOL Red Notices to locate – and potentially extradite – those accused of crypto-related offences:

INTERPOL and crypto (Part 5) – reports of another request for Red Notice for crypto allegations

What does this mean?

In relation to investigations against individuals, the potential for enhanced information sharing – particularly involving  India – and easier access to evidence across jurisdictions may ultimately result in criminal charges being brought against individuals based in the UK, extradition requests being issued against those based abroad, or INTERPOL Red Notices more readily leading to the initiation of extradition proceedings.

Therefore, if you have conducted business and are concerned about potential liability, if you have unresolved financial matters, including even an outstanding civil dispute, and you suspect that you may be subject to INTERPOL measures such as a Red Notice, expert legal advice should be sought immediately.

How Gherson can help

Those who suspect that they may be subject to INTERPOL measures, including a Red (or Blue) Notice and diffusion, should take heed.

Gherson Solicitors continue to receive requests for expert advice and assistance from those who believe they may have outstanding financial issues. That advice tackles:

1. How best to approach a possible INTERPOL notice;
2. Preparing for potential criminal proceedings / an extradition request;
3. Preparing for a situation where a civil matter or commercial dispute could be used to initiate bogus criminal proceedings; and
4. Even exploring the possibility of instigating civil litigation proceedings to recover any misappropriated assets.

Gherson have previously written a series of blogs designed to assist those who suspect they may be subject to INTERPOL measures (including a Blue and a Red Notice):

• INTERPOL and Red Notice Challenges
• How to Remove an INTERPOL Red Notice
• INTERPOL Red Notices and Extradition
• How do I know if I am subject to an INTERPOL Red Notice?
• What is INTERPOL’s Silver Notice?
• INTERPOL UPDATE – India charges 8 people in first Interpol Silver Notice Case
• What is an INTERPOL Yellow Notice?
• What is an INTERPOL-United Nations Security Council Special Notice?
• What is an INTERPOL Purple Notice?
• What is an INTERPOL Green Notice and can it be challenged?
• What is an INTERPOL Orange Notice and can it be challenged?
• What is the purpose of an INTERPOL Blue Notice, and can it be challenged?
• What is an INTERPOL Blue Notice?

Gherson have over 36 years of experience in assisting with all aspects of INTERPOL, Red Notice challenges and extradition. If you would like to speak to us in respect of any of the issues raised in this blog or about your specific circumstances,  do not hesitate to contact us for advice, send us an e-mail, or alternatively, follow us on X, Facebook, or LinkedIn to stay-up-to-date.

The information in this blog is for general information purposes only and does not purport to be comprehensive or to provide legal advice.  Whilst every effort is made to ensure the information and law is current as of the date of publication it should be stressed that, due to the passage of time, this does not necessarily reflect the present legal position.  Gherson accepts no responsibility for loss which may arise from accessing or reliance on information contained in this blog.  For formal advice on the current law please do not hesitate to contact Gherson.  Legal advice is only provided pursuant to a written agreement, identified as such, and signed by the client and by or on behalf of Gherson.

©Gherson 2025