Vikrant Bangotra

IRS, Deputy Director at Enforcement Directorate, Joint Commissioner, CBIC

Role: Deputy Director at Enforcement Directorate
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Public Administration & SafetyView LinkedIn profile

About Vikrant Bangotra

IRS with experience in Customs, Audit, Enforcement agency of Central Indirect Taxes…

Experience

Deputy Director
Enforcement Directorate
Jan 2024 — Present · New Delhi, IN

Education

Guru Nanak Dev University
Bachelor of Technology (BTech)
2002 — 2006
Kendriya Vidyalaya
Bachelor of Engineering (B.E.)
1996 — 2001

Skills

Microsoft Office
Sales
New Business Development
Erp
Teamwork
Team Management
Goods and Services Tax (Gst)
Program Management
Change Management
Management
Strategic Planning
Strategy
Leadership
Budgets
Requirements Analysis
Crm
Customs Regulations
Auditing
Research
Weapons Training

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 Vikrant Bangotra

Experience

Deputy Director

Education

Guru Nanak Dev University

Kendriya Vidyalaya

Skills

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