Criminal verification plays a crucial role in ensuring safety and security in various sectors, such as employment, tenant screening, and legal investigations. In India, criminal background verification is conducted through police verification, court record checks, and online databases. The process typically involves obtaining authorization from the individual, submitting necessary documents, conducting verification through official sources, and generating a report. While there is no specific law solely dedicated to criminal background checks, legal frameworks such as the Indian Penal Code and Information Technology Acts provide guidelines for conducting these verifications.
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