Abinash Kumar

Abinash Kumar Email and Phone Number

Assistant Vice President (Fraud and Vigilance) @ HDFC Bank
Kolkata, WB, IN
Abinash Kumar's Location
Kolkata, West Bengal, India, India
About Abinash Kumar

An Investigator by heart and Engineer by qualification, Investigation Officer with India's premier government investigation agencies including Central Bureau ofInvestigation and Investigation Directorate (Ministry of Finance).

Abinash Kumar's Current Company Details
HDFC Bank

Hdfc Bank

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Assistant Vice President (Fraud and Vigilance)
Kolkata, WB, IN
Website:
hdfcbank.com
Employees:
205796
Abinash Kumar Work Experience Details
  • Hdfc Bank
    Assistant Vice President (Fraud And Vigilance)
    Hdfc Bank
    Kolkata, Wb, In
  • Hdfc Bank
    Assistant Vice President (Fraud & Vigilance)
    Hdfc Bank Dec 2023 - Present
    Kolkata, West Bengal, India
  • Government Of Bihar
    Executive Magistrate-Cum - Land Revenue Officer (State Pcs)
    Government Of Bihar Feb 2022 - Jan 2024
    Responsible for execution of welfare and development policies, maintaining Law and Order and overseeing all works of District Administration
  • Ministry Of Finance
    Inspector, Investigation Directorate
    Ministry Of Finance 2016 - 2021
    #Responsible for investigating violations of India’s tax laws, including fraud, evasion and money laundering#Conducted investigation in several high profile cases of Benami Properties and Benami Transactions under the Prohibition of Benami Property Transactions Act, 1988, resulting in unearthing of Benami properties worth more than 100 Crores.#Played critical role in attachment of property involved in Benami transactions and enforcing orders of Adjudicating Authority and Hon’ble High Court/Apex Court#Conducted enquiry in numerous Tax Evasion Petitions and instrumental in successful Search & Seizure operations against Business houses and Individual Professionals#Liasoning with other Law Enforcement Agencies like RBI, Special Vigilance Unit, Enforcement Directorate, Directorate of Revenue Intelligence, Banks and Financial Organisations for exchange of Information and formulating Plan of Action#Responsible for maintaining close surveillance through AIU (Air Intelligence Unit) on Cash/Valuables movement during 2019 Loksabha Elections and 2020 Assembly Elections
  • Income Tax Air Intelligence Unit
    Intelligence Officer
    Income Tax Air Intelligence Unit Feb 2019 - Oct 2020
    Maintaining close vigil on the Cash Movement, freebies and suspicious transactions for ensuring proper celebration of the MAHAPARV OF LOKTANTRA e.g. free & fair election
  • Benami Prohibition Unit, Bihar & Jharkhand
    Enquiry Officer
    Benami Prohibition Unit, Bihar & Jharkhand Sep 2017 - Sep 2020
  • Central Bureau Of Investigation.
    Investigating Officer
    Central Bureau Of Investigation. 2012 - 2016
    Delhi, India
    Investigating Officer with Central Bureau of Investigation, the premier investigative agency of India where each day posed new challenges and rewarded with new learning curve. Worked towards upholding the Constitution of India and law of the land through in-depth investigation and successful prosecution of offences...was fortunate to represent India in the INTERPOL ENVIRONMENTAL CRIME PROGRAMME supported by TRAFFIC & USAID
  • Wipro
    Software Engineer
    Wipro 2010 - 2012
    #Responsible for designing Oracle-BPM workflow for a telecommunication service company#Analyzing gaps in requirement documents and working in co-ordination with onsite team and the client for resolving the same#Collecting, identifying and analyzing the requirements of preparing office workflow of a leading telecom organization.

Abinash Kumar Education Details

Frequently Asked Questions about Abinash Kumar

What company does Abinash Kumar work for?

Abinash Kumar works for Hdfc Bank

What is Abinash Kumar's role at the current company?

Abinash Kumar's current role is Assistant Vice President (Fraud and Vigilance).

What schools did Abinash Kumar attend?

Abinash Kumar attended Kiit University, Indira Gandhi National Open University, Indian Institute Of Management, Ranchi, National Law School Of India University, Bangalore.

Who are Abinash Kumar's colleagues?

Abinash Kumar's colleagues are Arun C R, Srihari Balaji B, Shivani Mishra, Gaurav Prajapati, Vedang Yadav, Shubham Pathak, Rakesh Salgare.

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