He is highly qualified, seasoned, dedicated professional with over three decades of experience in serving in India’s premier investigating agency, Central Excise, CGST and Corporate affairs. His expertise spans criminal investigation, Economic offences, Narcotics cases, Wildlife offences, and large scale corporate financial frauds, including complex issues such as fund diversion, layering, circuitous routing of transactions, and other sophisticated financial irregularities. He also possesses in-depth experience in matters relating to Central Goods & Service Tax (CGST) and Central Excise, with a strong command over compliance & enforcement. Having vast experience, he studies the problems in detail and offers clear, practical and legally sustainable solutions. As part of his job profile, he has handled several court cases across diverse sectors and prepared detailed replies/counter affidavits which stood the test of law.
InQuest Investigative & Advisory Solutions LLP
A Professional services firm founded by a team of former highly experienced officers from India’s Premier Investigative Agency.