Nex Systems
Person

DAMINDER SINGH BATRA

Crime

Born 7 Oct 1959 (67 years old),India. Named in 1 sanctions listing.

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Summary

Mole on neck

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Cheating, Criminal Conspiracy, Causing disappearance of evidence

    Misappropriation of loans amounting to billions of rupees

    Cheating, Criminal Conspiracy

    Programme INTERPOL-RNReference 2007/24209interpol.intinterpol.int

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