1 SapherCheck records found for Person Bhushan dev

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: 2016/9187

Country: India

Entity: interpol-red-2016-9187

Program: Red Notice

Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery for purpose of cheating, Using as genuine a forged document, Having possession of document described to section 466 or 467 of Indian Penal Code, knowing it to be forged and intending to use it as genuine, Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment.

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