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Neeraj Bawana

person · Registry status: unverified

a4ff576b-eab2-58f1-98b0-c3301cbf642f

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

14 distinct events shown, newest first. Headlines may be generated summaries; inspect the source before repeating a claim.

  1. Global Gangster Himanshu 'Bhau' Faces Deportation From US

    Recorded role: co mention · ORGANIZED_CRIME

    Open source ↗
  2. Haryana gangsters Himanshu Bhau, Neeraj Faridpuria arrested in US: A look at their criminal histories - The Tribune

    Recorded role: co mention · RECRUITMENT

    Open source ↗
  3. oneindia.com: Himanshu Ritoli, Himanshu Ritoli, Lawrence Bishnoi (kill, kill)

    Recorded role: co mention · KILL

    Open source ↗
  4. Who Is Himanshu Bhau? India's Most Wanted Gangster From Haryana Arrested In US

    Recorded role: co mention · LEGISLATION

    Open source ↗
  5. moneycontrol.com: Fatehpur Beri, Naveen Bali, Rambir Lohia (tax fncact deputy, wb 1428 injury)

    Recorded role: co mention · TAX_FNCACT_DEPUTY

    Open source ↗
  6. FBI detains gangster Himanshu Bhau, India may get custody soon

    Recorded role: co mention · ARREST

    Open source ↗
  7. indiankanoon.org: Harun Al-Rashid, Harun Al-Rashid, Arnab Mukherjee (wb 2180 mutual funds, wb 2180 mutual funds)

    Recorded role: co mention · WB_2180_MUTUAL_FUNDS

    Open source ↗
  8. indiankanoon.org: Mandali Ranganna, Mandali Ranganna, Mandali Ranganna (tax fncact authorities, tax fncact authorities)

    Recorded role: co mention · TAX_FNCACT_AUTHORITIES

    Open source ↗
  9. indiankanoon.org: Bharatiya Sakshya Adhiniyam, Praveen Kumar Singh, Praveen Kumar Singh (tax worldlanguages ors, tax worldlanguages ors)

    Recorded role: co mention · TAX_WORLDLANGUAGES_ORS

    Open source ↗
  10. udaipurkiran.com: Pragya Kevalramani, Pragya Kevalramani, Pragya Kevalramani

    Recorded role: co mention · Unclassified event

    Open source ↗
  11. Stock market today: Why Sensex, Nifty are falling - BusinessToday

    Recorded role: co mention · TAX_FNCACT_INVESTOR

    Open source ↗
  12. Regional journal: Jeans over kurta for Pargat - The Tribune

    Recorded role: co mention · LEADER

    Open source ↗
  13. moneycontrol.com: Motilal Oswal, Anand Dama, Anup Bagchi (econ stockmarket, econ stockmarket)

    Recorded role: co mention · ECON_STOCKMARKET

    Open source ↗
  14. Haryana RERA rejects Tata Primanti buyers’ claims after conveyance deed execution in Gurugram

    Recorded role: co mention · TAX_FNCACT_CHAIRMAN

    Open source ↗

Signals to inspect

Anomalies

Latest 3 in the selected window (up to 10). Detector output, not verified conclusions.

high · volume spike

Volume spike: 5 events in window (5.0x baseline of 1.0 expected)

critical · volume spike

Volume spike: 10 events in window (10.0x baseline of 1.0 expected)

critical · coordination signal

Coordination signal: co-actor c238e692-16a8-5d47-a9ce-e0b62b6c5893 appeared in 9 of 10 window events (90%)

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.

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Desk analyst

Read-only questions about Neeraj Bawana'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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Identity is the existing actor registry record. Entity resolution and source coverage may be incomplete.