Mr. Asim Chawla, Mr
DK Gupta and Mr
Anil Ramteke, Special
Director and Joint
Director, Enforcement
Directorate, Department
Of Revenue, Ministry Of
Finance, Govt. Of India
along with CA Pranshu
Goel

Hon’ble Chief Guest
Mr. Karnal Singh,
Director, Enforcement
Directorate, ,
Department Of
Revenue, Ministry Of
Finance, Govt. Of India
giving his speech.

BRICS Chamber of Commerce & Industry (BRICSCCI) organized a Conference on Anti Money
Laundering with the aim to initiate a dialogue on the same. The conference was Commenced with
the welcome address by Mr.B.R. Saini , President, BRICS CCI . The objective behind this event was to provide a platform to eminent professionals from business houses, financial and legal institutions
to conduct an integrated discussion on financial, economic and social issues and the significance
of “wealth creation in an equitable manner”, as mentioned by Dr. BBL Madhukar, Secretary
General, BRICS CCI, in his opening address. Mr. Karnal Singh, Director, Enforcement
Directorate, Department of Revenue, Ministry of Finance, Govt. of India was the honorable chief
guest. He addressed the global collaborative initiatives taken to stop financial crime. Mr. DK
Gupta and Mr. Anil Ramteke, Special Director and Joint Director, Enforcement. Directorate,
Department of Revenue, Ministry of Finance, Govt. Of India ,CA Pranshu Goel, gave an overview
of PMLA in India with focus on Enforcement Directorate. Ms. Radish Singh, Partner, Deloitte
Forensic, Deloitte Singapore talked about Iran Sanctions via video conference wherein she
discussed how the lifting of the Sanctions may lead to Iran becoming an “ economic
powerhouse”.