Ashish Meena
Assistant Enforcement Officer @Enforcement Directorate
New Delhi, DL, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2025 — Present
Assistant Enforcement Officer @Enforcement Directorate
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New Delhi, IN
Investigating money laundering and economic offences primarily under Prevention of Money Laundering Act, Fugitive Economic Offenders Act and Foreign Exchange Management Act to trace illicit funds, gather evidence, & to confiscate the proceeds of crime.
EDUCATION
N/A
Indian Institute of Technology, Roorkee
BTech - Bachelor of Technology
ABOUT ASHISH MEENA
IIT Roorkee 22\' (Civil) Assistant Enforcement Officer, ED
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