Pooja Nuwal

Founder | PN Legal

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

About Pooja Nuwal

LL.M. in International Business and Economic Laws with a focus on International Arbitration and Dispute Resolution. A licensed attorney in India with over eight years of experience in litigation, dispute resolution, and corporate advisory.Founder, PN Legal - We advise corporates on commercial disputes, compliances and agreements and serve on the panels of leading banks and NBFCs for recovery, mortgage, and loan-related matters.My professional journey includes roles at DSK Legal (Delhi), ASM Law Chambers (Jaipur), and under Mr. Varun Pathak, Advocate-on-Record, Supreme Court of India and also Partner at Shardul Amarchand Mangaldas & Co. During my LL.M. in Washington, D.C, I interned at Three Crowns LLP, specializing in Investor-State and International Commercial Arbitration.

Experience

Special Public Prosecutor
Enforcement Directorate
Nov 2025 — Present · Jaipur, IN

Education

Georgetown Law
Master of Laws in International Business and Economic Laws , Certificate in International Arbitration and Dispute Resolution
2019 — 2020
Neerja Modi School
High School
2004 — 2010
Symbiosis Law School, Pune
Bachelor’s Degree in Business Administration, Bachelor's Degree in Indian Law
2010 — 2015

Contact information

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

Experience

Special Public Prosecutor

Education

Georgetown Law

Neerja Modi School

Symbiosis Law School, Pune

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