Sidharth Kuhar

Advocate

Role: Legal Consultant at Directorate Of Enforcement
Location: South Delhi, IN
LinkedIn followers: 500 followers

About Sidharth Kuhar

Economics (H) graduate from Sri Venkateswara College, attended law school at Delhi University. Former Consultant - Grant Thornton India LLP, Shared Services division. Developed expertise is research, and analytics. Currently, Legal Consultant with Directorate of Enforcement, Ministry of Finance, Delhi with focus on criminal and fiscal laws.

Experience

Legal Consultant
Directorate Of Enforcement
Aug 2021 — Present · New Delhi, IN

Education

Sri Venkateswara College
Bachelor's degree, Economics
2012 — 2015
Faculty of Law, Delhi University
Bachelor of Laws (LL.B.), Law
2015 — 2018

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 Sidharth Kuhar

Experience

Legal Consultant

Education

Sri Venkateswara College

Faculty of Law, Delhi University

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