About the Author:
Mr Somesh Arora is a distinguished Indian Revenue Service Officer with experience of more than 25 years in various organizations in the Government of India including the Ministry of Finance and Ministry of Commerce. He is a practicing advocate since 2009 with specialisation in the areas of money laundering and taxation. He has also worked in various premier investigating agencies and has successfully conducted some of the leading Service Tax, Customs, Excise and FEMA investigations. He has published several articles in leading legal and tax journals and has to his credit four prior publications.