| Name | Accused Status | Address | Aliases | Award | Award Description | Interpol Notice | Branch | Photo | Wanted in |
|---|---|---|---|---|---|---|---|---|---|
| Sandeep Dange | Absconding | R/o House No. 360, Lokmanya Nagar Labhchanda, Chajlani Marg, Indore, Madhya Pradesh | Sandeep Dange @ Parmanand @ Teacher | Rs. 10 Lakhs (in RC-09/2010/NIA/DLI) | RCN A-4785/7-2012 by NIA Hyderabad in RC 02/2011/NIA/DLI as common accused person | Hyderabad, I&O, Mumbai, Ahmedabad | 
|
RC-02/2011/NIA/DLI, RC-09/2010/NIA/DLI, RC-04/2011/NIA/DLI, RC-03/2011/NIA/DLI, RC-05/2011/NIA/DLI, RC-07/2010/NIA/DLI |
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