Anil K Rawal

MEET OUR GREAT LAWYERSEducation and Biography

https://www.cncassociates.in/wp-content/uploads/2022/05/about_inner_02.jpg

Senior Consultant

Anil K Rawal

Mr. Rawal is a solutions-oriented Administrative, Financial, Ethical and Regulatory Affairs Professional with wide industrial and service sector exposure. Mr. Rawal has worked with the leading investigation arms of the Department of Revenue i.e. Enforcement Directorate (Prevention of Money Laundering Act and Foreign Exchange Management Act), Directorate of Revenue Intelligence (Customs Act, Narcotics Drugs & Psychotropic Substances Act).

General GST Intelligence (Goods & Service Tax etc.) for “Financial Investigations, Compliances, Administration and Litigation” across diverse industry. Retired from the Government of India as “Indian Revenue Service Officer” in July, 2022.

AWARD WINNING CONSULTANTS

Meet Our Experts

Partner

Karan Chandna

Karan Chandna is a Chartered Accountant and lawyer with over 12 years of experience in taxation, audit and assurance, corporate and business tax, Companies Act matters, and regulatory compliance.

Biography

Partner

Kapil Chandna

Advocate Kapil Chandna is a Delhi University law graduate, founding partner of CNC Associates, enrolled with the Bar Council of Delhi in 2012, and has over 12 years of experience practising criminal law across India.

Biography

Senior Consultant

Anil K Gupta

Mr. Gupta has extensive experience in indirect taxes, customs investigations, litigation, and complex tax compliance matters under the Customs Act and the GST regime.

Biography

Associate Partner

CA Ashwani Kumar

CA Ashwani Kumar is the Managing Partner at Anil Kumar Bansal & Associates with over 12 years of experience in direct and indirect taxation (GST), statutory and tax audits, corporate law compliance, internal audit, management consultancy, and project financing.

Biography

Senior Consultant

Anil K Rawal

Mr. Rawal is a solutions-oriented administrative, financial, ethical, and regulatory affairs professional with extensive industry and service-sector experience, including work with the Enforcement Directorate under PMLA and FEMA.

Biography