Ashish Meena

Assistant Enforcement Officer @Enforcement Directorate

New Delhi, DL, IN
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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Ashish Meena — Assistant Enforcement Officer at Enforcement Directorate in New Delhi, DL, IN | Unifers