The aim of this website is to try to enlighten the public about the duties and obligations in the matter of foreign exchange and Prevention of Money Laundering. This website also endeavors to provide a platform in which information is made available to the public as to how the Foreign Exchange law applies to them and as to what are the duties and obligations to be on the right side of Law.
BECKONS THOSE STRANDED IN THE DEEP OCEANS OF LAW
The Government and Reserve Bank of India issue a number of public circulars, notifications and public notice on day-to day basis for the information of the general public about their rights duties and obligations under the law. This website also aims to provide excellent, purposeful consultancy services to the needy and defend them in the matters affecting them under FEMA and PMLA. The website is also happy to provide free access to updated Sections of FEMA and PMLA, Rules and regulations framed under FEMA and the Notifications issued by Central Government/Reserve Bank of India .
PERMISSIONS FROM RESERVE BANK
The FEMA - PMLA consultant is retired Assistant Director of Enforcement with extensive knowledge and experience in enforcement of (erstwhile ) Foreign Exchange Regulation Act, Foreign Exchange Management Act and Prevention of Money laundering Act in the Enforcement Directorate and dealt with Prosecutions and Appeals under FERA before erstwhile FERA Board and appeals FEMA before Special Director(Appeal) and Appellate Tribunal for Foreign Exchange and handled several preventive detention matters under COFEPOSA and assisted Public prosecutors in the Prosecution cases before Special court for Economic offence and Central Government Standing counsels in the appeal matters before High courts under FERA and Writ petitions /Writ appeals /preventive detention matters under COFEPOSA. Under PMLA handled issue and follow up action in the matter of Provisional Attachment orders, complaints before the Adjudicating Authority and Prosecution complaints before the Special court under PMLA and appeals before the Appellate Tribunal under PMLA.
Also handled several sensitive investigations under FERA/FEMA/PMLA relating to cyphoning of foreign exchange abroad, and relating to bank frauds to the tune of several thousand crores. Deputed by Government of India to United Kingdom and Germany for investigation under FERA/FEMA. Executed several incoming International Letters of Request from Overseas Authorities/Courts and gathered evidence by causing to send Letters of request to foreign countries. Was a member of the Association of Certified Anti Money laundering Specialist.
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