Vishal Kumar Singh
Legal Consultant @Enforcement Directorate
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WORK HISTORY
Legal Consultant @Enforcement Directorate
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
ABOUT VISHAL KUMAR SINGH
Legal Professional enrolled with the Bar having more than 6 years of experience in…
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