2 SapherCheck records found for Person Malkiat

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/93848

Country: India

Entity: interpol-red-2018-93848

Program: Red Notice

Reason: Punishment for murder, Acts done by several persons in furtherance of the common intention.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/128415

Country: India

Entity: interpol-red-2019-128415

Program: Red Notice

Reason: Under Indian Penal Code, 1860: Section 121: Waging of attempting to wage war, or abetting the waging of war, against the Government of India. Section 121-A Conspiring to commit certain offences against the State Section 120-B: Punishment of criminal conspiracy. Under unlawful Activities(prevention) Act, 1967: Section 10 Penalty for being member of an unlawful etc. association, Section 13 Punishment for Unlawful activities. Section 15 Terrorist act. Section 16 : Punishment for terrorist act. Section 17: Punishment for raising funds for terrorist Act. Section 18: Punishment for conspiracy, etc. Under the Arms Act, 1959: Punishment for certain offences.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices