Person
Screen this subjectBalwant Rai Bhola
CrimeBorn 1962.
Summary
NCIC #: W683189196
Jurisdiction:
Wanted for the following alleged federal violations Conspiracy to launder money
Other names2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
RAJTitu
Addresses1
Surrey British Columbia Canada
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.