Nex Systems
Person

ARUP NAG

Crime

Born 3 Jan 1972 (54 years old),India. Named in 1 sanctions listing.

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Summary

Black spot on right leg.

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Criminal Conspiracy, Criminal breach of trust, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, will etc, forgery for purpose of cheating, Using as genuine a forged document or electronic record, falsification of accounts.

    Programme INTERPOL-RNReference 2013/63042interpol.intinterpol.int

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