Niranjan Bhavake

Master of Laws - LLM at Mumbai University Mumbai

Role: Special Public Prosecutor at Enforcement Directorate
Location: Mumbai, IN
LinkedIn followers: 500 followers

LegalView LinkedIn profile

About Niranjan Bhavake

Experienced Legal Advocate with a demonstrated history of working in the law practice…

Experience

Special Public Prosecutor
Enforcement Directorate
Sep 2024 — Present · Mumbai, IN

Education

ILS law college
Bachelor of Laws (LLB)
2011 — 2016
Mumbai University Mumbai
Master of Laws - LLM
2016 — 2018

Skills

Legal Advice
Research
Microsoft Excel
Microsoft Office
English
Legal Writing
Civil Litigation
Public Speaking
Leadership
Teamwork
Courts
Social Media
Legal Assistance
Powerpoint
Litigation
Legal Research
Microsoft Word

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@enforcementdirectorate.gov.in
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Niranjan Bhavake

Experience

Special Public Prosecutor

Education

ILS law college

Mumbai University Mumbai

Skills

Find verified contacts for anyone on LinkedIn