MEET OUR GREAT LAWYERSEducation and Biography
Anil K Rawal
(Ex-IRS)
Mr. Rawal is a solutions-oriented professional specialising in administrative, financial, ethical, and regulatory affairs, with extensive exposure across industrial and service sectors.
He has worked with leading investigative arms of the Department of Revenue, including the Enforcement Directorate (under the Prevention of Money Laundering Act and Foreign Exchange Management Act), the Directorate of Revenue Intelligence (under the Customs Act and the Narcotic Drugs & Psychotropic Substances Act), and the Directorate General of GST Intelligence (under Goods and Services Tax).
His expertise spans financial investigations, compliance, administration, and litigation across diverse industries. He retired from the Government of India in July 2022.
He has worked with leading investigative arms of the Department of Revenue, including the Enforcement Directorate (under the Prevention of Money Laundering Act and Foreign Exchange Management Act), the Directorate of Revenue Intelligence (under the Customs Act and the Narcotic Drugs & Psychotropic Substances Act), and the Directorate General of GST Intelligence (under Goods and Services Tax).
His expertise spans financial investigations, compliance, administration, and litigation across diverse industries. He retired from the Government of India in July 2022.
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