Identity particulars
| Family Name | LEE |
| Forename | CHANGHWAN |
| Gender | Male |
| Date of Birth | 1962/11/14 |
| Place of Birth | SEOUL, SOUTH KOREA. |
| Country of Birth | Korea (the Republic of) |
| Nationality | Korea (the Republic of) |
| Language | English, Korean |
| Wanted by | India |
Physical description
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Charges
Criminal conspiracy, Dishonest misappropriation of property, Criminal breach of trust, Criminal breach of trust by clerk or servant, Cheating by personation, Dishonest or fraudulent removal or concealment of property, forgery, Forgery of valuable security,will,etc, Forgery for purpose of cheating, Cheating and dishonestly inducing delivery of property and Information Technology Act- 2000.
