About the Author
Balwinder Singh is a retired IPS ocer and former
Special Director, CBI. Currently he is Advisor to
the Ministry of Corporate Aairs. In his over 35
years of law enforcement career Mr Singh has
handled challenging eld assignments as District
Police Chief of three districts in Andhra Pradesh
and as the Commissioner of Police, Hyderabad.
Mr Singh was associated with India’s premier In-
vestigating agency, the Central Bureau of Inves-
tigation, for 13 years when he led numerous in-
vestigations into complicated, high-prole cases
of corporate frauds. His association with the in-
vestigations and prosecutions of corporate frauds
began in the early 1990s when he investigated the
Harshad Mehta scam and continued till the re-
cent cor ...