Deepshikha Verma
Legal Consultant @Enforcement Directorate
New Delhi, DL, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Legal Consultant @Enforcement Directorate
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Handling PMLA and FEMA matters and coordinating with Special Public Prosecutors to pursue the same before Special courts and High Court. Work includes drafting, reviewing and vetting of complaints and various applications to be filed before High Court, Special Court & Adjudicating Authority. Rendering legal opinions on various prepositions of law pertaining to criminal and civil matter.
EDUCATION
2010 — 2014
Gargi College University of Delhi
B.Sc
2014 — 2017
Campus Law Centre, Faculty Of Law, University of Delhi
Bachelor of Laws - LLB
ABOUT DEEPSHIKHA VERMA
Legal Consultant at Directorate of Enforcement,Ministry of Finance, Government of India
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