Sentinels / Actor desk
Deepankur Malhotra
person · Registry status: unverified
700e2d9a-e626-5f76-9424-e36d85b251e4
Evidence, not intent.
Public-source event mentions and stored signals. Adjacency does not establish causation, coordination, or an actor's position.
No claim of complete coverage or live monitoring.
Observation window
UTC dates, inclusive · maximum 90 days. Applies to events and anomalies only.
Recent observations / timeline
The source record
5 distinct events shown, newest first. Headlines may be generated summaries; inspect the source before repeating a claim.
Fraudsters posed as company director to siphon off are 22.56 lakh; gold, items worth Rs 2.5 crore seized - The Tribune
Delhi Police bust bank account impersonation syndicate, arrest two; assets worth Rs 2.5 crore seized
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indiankanoon.org: Manoj Srivastava, Aditya Vikram Singh, Si Krishan Verma (wb 336 non bank financial institutions, wb 336 non bank financial institutions)
Signals to inspect
Anomalies
Latest 0 in the selected window (up to 10). Detector output, not verified conclusions.
No stored anomalies in this window.
Narrative context
Unresolved threads
Latest 20 at most, across all dates. Stored narratives require human review.
No unresolved threads recorded.
Stored connections
Relationships
Up to 50 records ordered by evidence count, across all dates. Co-mentions indicate association in source material, not affiliation or coordination.
- Deepankur Malhotra→ co mention →Securities and Exchange Commission17 evidence records
- Deepankur Malhotra→ co mention →United States Senate16 evidence records
- Deepankur Malhotra→ co mention →National Instrument15 evidence records
- Deepankur Malhotra→ co mention →Ericsson13 evidence records
- Deepankur Malhotra→ co mention →Canadian Climate Institute12 evidence records
- George Goundar→ co mention →Deepankur Malhotra11 evidence records
- Sylvain Hartenberg→ co mention →Deepankur Malhotra11 evidence records
- Matador Mining→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →Tera Flitton11 evidence records
- Deepankur Malhotra→ co mention →Niocorp Developments Ltd11 evidence records
- Deepankur Malhotra→ co mention →Aeronautical Engineering Technical Services Limited11 evidence records
- Deepankur Malhotra→ co mention →Given Blackridge Technology International11 evidence records
- Deepankur Malhotra→ co mention →Patrick Andrade11 evidence records
- Deepankur Malhotra→ co mention →David Wintersberger11 evidence records
- Jim Simser→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →Jason Kubler11 evidence records
- Deepankur Malhotra→ co mention →Dumas Contracting United States Inc11 evidence records
- Deepankur Malhotra→ co mention →Metallurgy Concept Solutions11 evidence records
- James Adrian Brown→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →United States Geological Society11 evidence records
- Deepankur Malhotra→ co mention →Requirement Of Bank Deposit11 evidence records
- International Relations Consultant On Culture→ co mention →Deepankur Malhotra11 evidence records
- Trevor Megill→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →Defense Industrial Base Consortium Other Transaction Agreement11 evidence records
- Verge Geological Consulting Ltd→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →Anthony Tony Amenta11 evidence records
- Acquisition Service→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →Jay Cobb Anderson11 evidence records
- Deepankur Malhotra→ co mention →Gran Tierra11 evidence records
- Deepankur Malhotra→ co mention →Troy Munyer11 evidence records
- Domestic Critical Minerals Efforts→ co mention →Deepankur Malhotra11 evidence records
- Deepankur Malhotra→ co mention →Company Expects Commercial Rollout To11 evidence records
- Deepankur Malhotra→ co mention →Alana Eric Laroche11 evidence records
- Deepankur Malhotra→ co mention →Stock Market11 evidence records
- Deepankur Malhotra→ co mention →Alysha Guthrie11 evidence records
- Deepankur Malhotra→ co mention →Andrieux Associates Geomechanics Consulting11 evidence records
- Nagina Bains→ co mention →Deepankur Malhotra9 evidence records
- Critical Minerals Value Chains→ co mention →Deepankur Malhotra9 evidence records
- Deepankur Malhotra→ co mention →Irfan Waraich9 evidence records
- Deepankur Malhotra→ co mention →Srinjay Ray9 evidence records
- Deepankur Malhotra→ co mention →Manas Pandey9 evidence records
- Rajesh Kumar→ co mention →Deepankur Malhotra9 evidence records
- Rishab Rikhiram Sharma→ co mention →Deepankur Malhotra8 evidence records
- Deepankur Malhotra→ co mention →Roopa Gulati8 evidence records
- Deepankur Malhotra→ co mention →Amit Gulati8 evidence records
- Madan Kataria→ co mention →Deepankur Malhotra8 evidence records
- Deepankur Malhotra→ co mention →Maahir Tandon8 evidence records
- Deepankur Malhotra→ co mention →Har Sapna Hoga Sach8 evidence records
- Akash Bhalla→ co mention →Deepankur Malhotra8 evidence records
- Deepankur Malhotra→ co mention →Asha Rani7 evidence records
Ask this desk
Desk analyst
Read-only questions about Deepankur Malhotra's stored record. Answers cite only records retrieved for that turn; a citation chip opens the existing inspection view. Absence of matches is not evidence of inactivity.
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