Ashish Mehta

Rebuilding My Dream. Less Is More. Minimalist. शिव उपासक.

Role: Enforcement Directorate - Retainer Counsel at Enforcement Directorate
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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About Ashish Mehta

I started my independent Disputes Resolution Practice in 2010 and went on to establish…

Experience

Enforcement Directorate - Retainer Counsel
Enforcement Directorate
Jul 2025 — Present

Education

National Academy of Legal Studies & Research (NALSAR) University Hyderabad
Post Graduate Diploma In Alternative Disputes Resolution, Domestic & International Arbitration
2020 — 2021
H.R. College of Commerce and Economics
Bachelor of Commerce - BCom, Accounting and Finance
1999 — 2001
Siddharth College Of Law
Bachelor of Laws - LLB, Law
2004 — 2007

Contact information

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Work email
•••••@enforcementdirectorate.gov.in
Personal email
•••••@•••••.com
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Current company

Enforcement Directorate

Law Enforcement · 410 employees · Founded 1955 · New Delhi New Delhi, India

The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. ED has been given the responsibility to enforce the provisions of the PMLA by conducting investigation to trace the assets derived from proceeds of crime, to provisionally attach the property and to ensure prosecution of the offenders and confiscation of the property by the Special court. The Foreign Exchange Management Act, (FEMA): It is a civil law enacted to consolidate and amend the laws relating to facilitate external trade and payments and to promote the orderly development and maintenance of foreign exchange market in India. ED has been given the responsibility to conduct investigation into suspected contraventions of foreign exchange laws and regulations, to adjudicate and impose penalties on those adjudged to have contravened the law. The Fugitive Economic Offenders Act, 2018 (FEOA): This law was enacted to deter economic offenders from evading the process of Indian law by remaining outside the jurisdiction of Indian courts. It is a law whereby Directorate is mandated to attach the properties of the fugitive economic offenders who have escaped from the India warranting arrest and provide for the confiscation of their properties to the Central Government.

enforcementdirectorate.gov.in

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About Ashish Mehta

Experience

Enforcement Directorate - Retainer Counsel

Education

National Academy of Legal Studies & Research (NALSAR) University Hyderabad

H.R. College of Commerce and Economics

Siddharth College Of Law

Find verified contacts for anyone on LinkedIn