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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India

Search guide · Data current as of 2026-02-19

KANCHAN POLYMERS
Organization · Sanctioned entity · India
Akhilesh Kumar
Person · Export controlled · Sanctioned entity · India
Rahul Sood
Person · Sanctioned entity · India · Kenya
PRAKASHANDAND SARASWATI
Person · Crime · Wanted · India · United States
Zulfikar Hussain Rizvi SAYED
Person · Sanctioned entity · India
Swetang Sinha
Person · Sanctioned entity · India · Zimbabwe
Sai Saburi Consulting Services Private Limited
Company · Sanctioned entity · India
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Zair Husain Iqbal Husain SAYED
Person · Sanctioned entity · India
PARIKH HETALKUMAR
Person · Crime · Wanted · India · Poland
JANGAPALLI SATHISH
Person · Crime · Wanted · India · Poland
PATEL HASMUKHKUMAR
Person · Crime · Wanted · India · Poland
JANI DARSHIL
Person · Crime · Wanted · India · Poland
SAHI HARMANDEEP
Person · Crime · Wanted · India · Poland
Ratnesh Sahay
Person · Crime · Wanted · India
COMREDPADA JAMATIA
Person · Crime · Wanted · India
SEKAR SEKAR
Person · Crime · Wanted · India
SUDHIN KUMAR SREEDHARAN
Person · Crime · Wanted · India
SHETTY VISHWANATHA
Person · Crime · Wanted · India
BALJIT SINGH
Person · Crime · Wanted · India · United States
JASBIR RIAR
Person · Crime · Wanted · India · United States
SUNIL SHASHIDHARAN NAIR
Person · Crime · Wanted · India
RANGAN DEEPAK
Person · Crime · Wanted · India
DIPESHKUMAR S. SHAH
Person · Crime · Wanted · India

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Search in: Warrants and Criminal Entities

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