Nex Systems
Person

PARAMJIT DHALIWAL

Crime

Born 2 Jan 1968 (58 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Section 9A- Power to control and regulate controlled substances, Section 25A - Punishment for contravention of orders made under section 9A, Section 29 - Punishment for abetment and criminal conspiracy, Section 60 - Liability of illicit drugs, substances, plants, articles and conveyances to confiscation of Narcotics Drugs & Psychotropic substance Act,1985

    Programme INTERPOL-RNReference 2025/34191interpol.intinterpol.int

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