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Person

BHARATBHAI VIHABHAI PATEL

Crime

Born 1 Jun 1969 (57 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Cheating and dishonestly inducing delivery of property.; forgery of valuable security, will etc.; Forgery for the purpose of cheating; Using as genuine a forged document; Criminal conspiracy; Furnishing false return to evade tax; Produce false tax invoices, bill, vouchers; Keeping false accounts etc.

    Programme INTERPOL-RNReference 2018/18194interpol.intinterpol.int

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