Profile
Law graduate (B.B.A. LL.B., IIM Rohtak) with hands-on internship experience in PMLA investigations, AML compliance, white-collar crime litigation, forensic document review, beneficial ownership analysis, and litigation support before the Bombay High Court and Enforcement Directorate matters.
Education
B.B.A. LL.B., Indian Institute of Management (IIM) Rohtak
Professional Affiliations
Bar Council of Assam, Nagaland, Mizoram, Arunachal Pradesh, and Sikkim
Practice
Economic Offences
PMLA/AML
White Collar Crime
Enforcement Litigation
Corporate Investigations
Arbitration & Insolvency
Contract Drafting & Compliance.
Key Assignments
Forensic review of 77 evidentiary documents and preparation of a litigation chronology for a Bombay High Court matter.
Litigation support in AML/white-collar crime matters, including CGST recovery research and arbitration support.
Research and procedural briefs for Enforcement Directorate matters under Sections 5, 17, 19 and 45 of the PMLA.
Authored AML compliance reports and a research paper on cryptocurrency-related money laundering.