Profile
Rohtash Devgan has experience in forensic investigations, due diligence, ABAC reviews, forensic audits under the IBC and transfer pricing compliance and litigation. Hands-on exposure to fraud investigations, fund-flow analysis, digital forensics, regulatory due diligence and drafting submissions before tax authorities.
Education
CA, Institute of Chartered Accountants of India - Institute of Chartered Accountants of India (Membership No. 491546)
B. Com (Regular)
Professional Affiliations
Performed fund-flow analysis across 150+ bank accounts and reviewed financial records for forensic audit assignments under the IBC.
Supported ABAC framework reviews through risk-based testing of high-risk transactions and internal controls.
Performed digital forensic analysis using Intella and Cellebrite to support investigation procedures.
Managed transfer pricing compliance, benchmarking analysis, Form 3CEB filings, TP documentation, and litigation support before TPO, AO, CIT(A), and DRP.
Practice
Banking & Financial Services
Information Technology (IT)
Manufacturing
Private Equity & Strategic Investments