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Vishal Kumar Singh Email & Phone Number
Legal Consultant
at
ENFORCEMENT DIRECTORATE
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✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Legal Consultant
Location
Delhi, India
Company size
Who is Vishal Kumar Singh? Overview
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Quick answer
Vishal Kumar Singh is listed as Legal Consultant at ENFORCEMENT DIRECTORATE, a with 145 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Vishal Kumar Singh.
Vishal Kumar Singh previously worked as Legal Associate at Shah & Shah and Law Officer at Slic. Vishal Kumar Singh holds Certificate Course On Citizenship And Law, Citizenship Law, A from Biicl (British Institute Of International And Comparative Law).
Company email context
Email format at ENFORCEMENT DIRECTORATE
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ENFORCEMENT DIRECTORATE
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Profile bio
About Vishal Kumar Singh
Legal Professional enrolled with the Bar having 5 years of experience in representing clients across various legal forums in India and UAE. Currently representing the top probe agency of India- Enforcement Directorate, Ministry of Finance, Government of India.
Listed skills include Research, Management, Public Speaking, Leadership, and 12 others.
Current workplace
Vishal Kumar Singh's current company
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Enforcement Directorate
4 roles
Vishal Kumar Singh work experience
A career timeline built from the work history available for this profile.
Legal Consultant
Writ Petitions, Bail Petitions, SLPs and Petitions in AT PMLA w.r.t. FEMA, PMLA, SEBI etc.• Advise the Enforcement Directorate on investigations, money trails, arrest and predicate offences.• Drafting & Legal Vetting of Provisional Attachment Orders, Summons and Memos related to financial investigations. • Drafting & Legal Vetting of Prosecution Complaints related to PMLA, Counter Affidavits, Appeals, CMAs and SLPs.• Providing legal assistance in FEMA Adjudication proceedings.• Representing & Assisting ASG as well as DSG on behalf of the Directorate at A.T. PMLA, Special Courts, High Court and the Supreme Court.
Legal Associate
Shah & Shah
• Drafting & Legal Vetting of MoUs, Due Diligence Reports, Merger agreement and stock purchase agreement (SPA). • Drafting & Legal Vetting of petitions filed at the DRT, NCLT & NCLAT.• Representing clients before the ITAT. • Drafting & Legal Vetting of the Arbitration Appeals (OA) and Writs pertaining to same.
Apr 2022 - Oct 2023
Law Officer
Slic
Conducted cases on behalf of the Clients of the HRLN, Patna in Patna High Court and adjoining Sessions Court- majorly dealing with special laws including the SC/ST (PoA)Act, POCSO and Prison Rights.• Drafting & Legal Vetting of Civil Appeals & Criminal Appeals.• Coordinating with the NBFCS & Banking Institutions on DRT Cases.• Providing legal assistance to the Tech Based Startups with issues pertaining to GST, IPR & Trademark etc.
Jun 2019 - Mar 2022
Team & coworkers
Colleagues at ENFORCEMENT DIRECTORATE
Other employees you can reach at enforcementdirectorate.gov.in. View company contacts for 145 employees →
SS
Saubhagya Singh
Colleague at Enforcement DirectorateMumbai, Maharashtra, India
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MM
Mishrilal Meena
Colleague at Enforcement DirectorateDelhi, India
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RS
Ramtirath Shukla
Colleague at Enforcement DirectorateGurugram, Haryana, India
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SK
Sabal Kumar
Colleague at Enforcement DirectorateBhubaneswar, Odisha, India
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RG
Raksha Gupta
Colleague at Enforcement DirectorateDelhi, India
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MK
Mukesh Kumar
Colleague at Enforcement DirectorateDelhi, India
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AA
Amit Abhishek
Colleague at Enforcement DirectoratePatna, Bihar, India
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TK
Theravi Koirala Rvi
Colleague at Enforcement DirectoratePatna, Bihar, India
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AS
Akash Sharma
Colleague at Enforcement DirectorateAlwar, Rajasthan, India
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AK
Ajay Kumar
Colleague at Enforcement DirectorateJaipur, Rajasthan, India
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Saubhagya Singh
Colleague at Enforcement DirectorateMumbai, Maharashtra, India
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MM
Mishrilal Meena
Colleague at Enforcement DirectorateDelhi, India
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RS
Ramtirath Shukla
Colleague at Enforcement DirectorateGurugram, Haryana, India
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SK
Sabal Kumar
Colleague at Enforcement DirectorateBhubaneswar, Odisha, India
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RG
Raksha Gupta
Colleague at Enforcement DirectorateDelhi, India
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MK
Mukesh Kumar
Colleague at Enforcement DirectorateDelhi, India
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AA
Amit Abhishek
Colleague at Enforcement DirectoratePatna, Bihar, India
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TK
Theravi Koirala Rvi
Colleague at Enforcement DirectoratePatna, Bihar, India
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AS
Akash Sharma
Colleague at Enforcement DirectorateAlwar, Rajasthan, India
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AK
Ajay Kumar
Colleague at Enforcement DirectorateJaipur, Rajasthan, India
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5 education records
Vishal Kumar Singh education
Certificate Course On Citizenship And Law, Citizenship Law, A
Biicl (British Institute Of International And Comparative Law)
Certificate Course On Fintech Law And Policy, Banking, Corporate, Finance, And Securities Law, A
Postgraduate Degree, Law, A
B.A. Ll.B.(Hons.), Legal Professions And Studies, Distinction
School Of Law And Governance, Central University Of South Bihar, Gaya, Bihar
Intermediate Commerce, Law, A Grade
Dav Public School, Cantt. Road- Khagaul,Patna
FAQ
Frequently asked questions about Vishal Kumar Singh
Quick answers generated from the profile data available on this page.
What company does Vishal Kumar Singh work for?
Vishal Kumar Singh works for ENFORCEMENT DIRECTORATE.
What is Vishal Kumar Singh's role at ENFORCEMENT DIRECTORATE?
Vishal Kumar Singh is listed as Legal Consultant at ENFORCEMENT DIRECTORATE.
Where is Vishal Kumar Singh based?
Vishal Kumar Singh is based in Delhi, India while working with ENFORCEMENT DIRECTORATE.
What companies has Vishal Kumar Singh worked for?
Vishal Kumar Singh has worked for Enforcement Directorate, Shah & Shah, and Slic.
Who are Vishal Kumar Singh's colleagues at ENFORCEMENT DIRECTORATE?
Vishal Kumar Singh's colleagues at ENFORCEMENT DIRECTORATE include Saubhagya Singh, Mishrilal Meena, Ramtirath Shukla, Sabal Kumar, and Raksha Gupta.
How can I contact Vishal Kumar Singh?
You can use AeroLeads to view verified contact signals for Vishal Kumar Singh at ENFORCEMENT DIRECTORATE, including work email, phone, and LinkedIn data when available.
What schools did Vishal Kumar Singh attend?
Vishal Kumar Singh holds Certificate Course On Citizenship And Law, Citizenship Law, A from Biicl (British Institute Of International And Comparative Law).
What skills is Vishal Kumar Singh known for?
Vishal Kumar Singh is listed with skills including Research, Management, Public Speaking, Leadership, Literature, Project Management, Educational Leadership, and Politics.
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