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Attorney Profiles

After putting in more than 39 years of service in the executive cadre of the Directorate of Enforcement , Retired as Deputy Director in the Month of March’2012.

Involved in Executive activities in Directorate of Enforcement, comprising of collection of intelligence relating to various crimes and contraventions, developing the same, search, seizure, arrest, detention operations, proceedings in the court, investigation and enquires relating to the crimes and contraventions, filing of complaints, adjudicating the contraventions and imposing panelities.

Engaged in Directorate of Enforcement in the investigation and proceedings under following Acts :

  • Foreign Exchange Regulation Act (FERA)
  • Foreign Exchange Management Act (FEMA)
  • Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA)
  • Prevention of Money Laundering Act (PMLA).
  • Inquiries and proceedings under Conduct Rules.
  • Other 30 Acts connected with the Enforcement of Provisions of laws relating to Money Laundering activities
  • Delivering lectures at CBI Academy and Police Training Colleges.

Our Achievements
  • First Officer in the Directorate of Enforcement awarded with the “Presidents Award” for distinguished service record by President of India.
  • Cash Awards in a number of cases from the central govt.
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