Shiban Peshin

Chief vigilance officer at Star Health Insurance - India
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Contact Information
us****@****om
(386) 825-5501
Location
Delhi, India, IN
Languages
  • English Full professional proficiency
  • Hindi,English,urdu Full professional proficiency

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ganesh verma

Oh! Mr.S.K. PEshin has been my batch mate. No hesitation in recommending him for his work skill, not as my batch mate. ... Ganesh Verma, SrSP/ CBI/CDTS/SVU.

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Credentials

  • 34 commendation certificates from v arious Joint Director of CBI for the commendable work carried during investigation of various cases.
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  • 5 Commendation certificates from Sh S.Ali the then CMD Fourth Force.
    chairman cum Manahing Director and ex Spl.Director CBI.
  • A large no of appreciation letters and certficates of Merit from Director CBI .
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  • More than 29 c0mmendation certificates from various Director s of Central Bureau of Investigation for theextra ordinary work done in investigation òf various cases.
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  • certificate of Merit from Minister of culture in central cabinet in Patna Museum theft ĺin which a gang of robbers committed theft of 18 antiquitiesworth Rs 470 cr belonging to 6th century AD.This case was solved by me within 4 days of CBI taking scase.
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  • certificate of Merit from Secretary MHA GOI
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  • certificate of Merit from Sh Nitish Kumar Bihar CM along with cash reward of Rs 2 lac for recoery of 18 antiquities stolen from Patna Museum in year 2007. belonging to 5_6th century AD
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  • commendationcertificatefrom US Ambassador to India for unearthening a fraud by Nigerian ñational in wallmart cards. erc
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Experience

    • Insurance
    • 1 - 100 Employee
    • Chief vigilance officer
      • Apr 2021 - Present

      Mainly dealing with Supervision of claim verification reports, intelligence collection in Northern Region of India.

    • Addl.Chief Intelligence officer
      • Mar 2019 - Oct 2023

    • President Business Development and Public Relations
      • Sep 2018 - Nov 2018
    • Previously Director North and west Fourtn Force indo Survelliance p Ltd
      • Sep 2015 - Sep 2018

      i previously worked there. i previously worked there.

    • Highly Endorsed by Sh Roopak DattaIPS the then Spl.Director CBIa nd now DGP Karnatka
      • Feb 1976 - Apr 2012

      At Fourth Force New Delhi. endorsed highly by Sh K Salim Ali IPS ,Ex CMD Fourth Force and also ex DGP Tripura andex Spl Director CBI an authority on investigation. Recd a large no of appreciation letters.Also work appreciated by cabniet Minister in patna Museum theft case ,by CM of Bihar, the then CM of Madhya Pradesh Jain temple theft .Investigated Tegi fake stsmp case. investigations appreciated by courts. Investigated more than 700 cases during my service of 35 yrs with a cash reward of Rs 8 lacs. A specialist in Health related claims,MACT,OD ,Theft detection.Fire cases for general insurance sector. Show less

    • India
    • 100 - 200 Employee
    • Superintendent of Police
      • Apr 2007 - Dec 2011

      An ace Investigator having investigated more than 600 case during the service span of 36 years in C.B.I, Notables cases investigated include Telgi fake Stamp Paper cases,cases against Sr.Bureacrats of GOI,Arrest of more than 300 public servants including IAS officers in corruption cases, Recoveries of Stolen idols from famous Jain temple of Shivpuri and Patna Museum theft case in which 18 antiquities of bronze valued at Rs 470 cr in international market were sloien.These antiquities related to 6th century AD and one of them was insures for 100 cr during festival of india at Singhpore. The case was solved within 4 days of registration of case by CBI at the request of Bihar Govt.Recovery of stolen idols from Lord Jagannath temple Puri, and Recovery of Fake Indian Currency Notes and Wildlife Articles including Tiger and Leopard skins. Awardee of Indian Police Medal and Presidents Police Medal for Meritorious Services. Also worked General Manager Sales In MNC in Delhi for 2yrs. Also worked as Sr.SP in Viigilance Bureau at Patiala to look into Medical Recruitment Scam of Punjab Public Service Commission appointed by Punjab and Haryana High Court. I am the only police andCBI officer in the country who had the privilege of working as an undercover agent in Jail and uncovering /smashing a gamg of idol thieves. A man cam never be perfect but the experiences lead him towards a ladder whichbrings out the goldoutof him. Received Cash rewards of more than Rs6 lakh during CBI tenure. jave been responsible for getting convicted from courts the sr corrupt bureaucrats. Attaches amd got forefieted Properties worth 252 cr of telgi to GOI after getting him convicted fir Life andattachmentof aRs252 cr.of his property. Even after retirement in the year 2015 provided useful information to DGP Bihar Sh Thakur and to IG Bhagalpur which led to recovery of Lord Mahavirs stone idol aged about 3000yrs stolen from birth place of Lord Mahavir in Bihar. Show less

Education

  • University of Kashmir
    postgraduation, Mathematics
    1972 - 1974
  • Govt High School Batamaloo, Srinagar
    high school, Mathematics and Statistics
    1964 - 1965

Community

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