The Rogue Bankers | The scam of 2001 - Investigator's point of view

Based on the True story of investigation of the biggest Stock Market Scam of India“This book is a marvellous piece of work and proficient investigation skills displayed by CBI investigators which unravelled the Stock Market Scam of 2001. During my stint with CBI I had the privilege to supervise the investigation and it reminisce me of the entire sequence of events even after span of 20 years. The writing is simple yet narrative and lucid keeping one glued to the book wanting to know what will happen next. It provides insight into the scam and it’s key players.” – Hemant Nagrale Commissioner of Police Mumbai.“This book is a lucid story as told by the lead investigator of a dedicated team that pursued financial trails left by few brilliant but cunning financial minds of the time that exploited every regulatory vulnerabilities. Guiding investigation through maze of transactions hidden across financial safe havens of the world and collecting evidence under many different legal systems was professionally rewarding for the team.” – S. Jaganathan Addl. Director General of Police Maharashtra.“The book captivates the interest of the reader for it’s step by step account of the scam. It reveals the author’s relentless efforts methodical approach domain knowledge and skill set to deep dive into the pool of investigation. His success to unravel the modus operandi cull out evidence despite the complexities and intricacies involved won him the prestigious ‘best investigator of CBI’ award which he richly deserved.” – U. S. Dutt former IPS officer who served in the CBI for fourteen years and retired in the rank of Director General of Police.“A courageous book indeed... The author has succinctly brought out how bank funds are ultimately diverted to the stock market to create a bubble for the second time in recent Indian history and the role played by the investigators team to bring the perpetrators to book. This is no work of fiction but a lesson for all.” – P. K. Mankar Superintendent of Police (Retd.) Central Bureau of Investigation.