Abinash Kumar Email and Phone Number
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).
Hdfc Bank
View- Website:
- hdfcbank.com
- Employees:
- 205796
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Assistant Vice President (Fraud And Vigilance)Hdfc BankKolkata, Wb, In -
Assistant Vice President (Fraud & Vigilance)Hdfc Bank Dec 2023 - PresentKolkata, West Bengal, India -
Executive Magistrate-Cum - Land Revenue Officer (State Pcs)Government Of Bihar Feb 2022 - Jan 2024Responsible for execution of welfare and development policies, maintaining Law and Order and overseeing all works of District Administration -
Inspector, Investigation DirectorateMinistry 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 -
Intelligence OfficerIncome Tax Air Intelligence Unit Feb 2019 - Oct 2020Maintaining close vigil on the Cash Movement, freebies and suspicious transactions for ensuring proper celebration of the MAHAPARV OF LOKTANTRA e.g. free & fair election -
Enquiry OfficerBenami Prohibition Unit, Bihar & Jharkhand Sep 2017 - Sep 2020
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Investigating OfficerCentral Bureau Of Investigation. 2012 - 2016Delhi, IndiaInvestigating 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 -
Software EngineerWipro 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
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Bachelor Of Technology - Btech -
Master Of Public Administration - Mpa -
Master Of Business Laws
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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ABINASH KUMAR
An Opportunity To Showcase Your Personality And Stand Out From Other CandidatesKolkata -
Abinash Kumar
Senior Consultant | Infosys Limited L Mdm Saas | Informatica Pc | Sit | Uat | Jira I Pl/Sql|Scrum |Consulting | User Stories | Agile | SqlHyderabad -
Abinash Kumar
Mumbai -
Abinash Kumar
Sde-1 @Pedals Up || Full Stack Developer || Mern Stack + Devops Engineer || 600+Dsa @Leetcode+Gfg+Codestudio || Mern Stack Developer (Mongodb + Express + Reactjs + Nodejs) || Cs Grad'24Varanasi -
Abinash Kumar
Chandigarh, India
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