Vishal Kumar Singh

Advocate & Legal Consultant, Directorate of Enforcement, Ministry of Finance,Government of India

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

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About Vishal Kumar Singh

Legal Professional enrolled with the Bar having more than 6 years of experience in…

Experience

Legal Consultant
Enforcement Directorate
Nov 2023 — Present
Writ Petitions, Bail Petitions, SLPs and Petitions in AT PMLA w.r.t. FEMA, PMLA, SEBI etc.• Advise the Enforcement Directorate on investigations, money trails, arrest and predicate offences.• Drafting & Legal Vetting of Provisional Attachment Orders, Summons and Memos related to financial investigations. • Drafting & Legal Vetting of Prosecution Complaints related to PMLA, Counter Affidavits, Appeals, CMAs and SLPs.• Providing legal assistance in FEMA Adjudication proceedings.• Representing & Assisting ASG as well as DSG on behalf of the Directorate at A.T. PMLA, Special Courts, High Court and the Supreme Court.

Skills

Constitutional Law
Negotiation
Leadership
Public Speaking
Management
Educational Leadership
Project Management
Research
Microsoft Excel
New Business Development
Indian Law
Politics
Marketing
Microsoft Word
Literature
Sales

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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