All india course for IRS officers “Converging Frontlines: Financial Intelligence, Criminal Law & Enforcement Synergies in the Evolving Financial and Legal Landscape”. 25 & 26 JUNE 2025 schedule Day-01 TIMING TOPIC NAME OF THE SPEAKER 09:30 AM to 09:45 AM Arrival of participants and Registration Course Team 09:45 AM to 10:15 AM Inauguration Ceremony & Photo Session Course Team 10:15 AM to 10:30 AM High Tea 10:30 AM to 11:45 AM FIU overview – Technological Tools and Data Analytics in modern-day AML systems – A FIU India case study Sh. Manish Hairat, IES Additional Director, FIU-IND 11:45 AM to 11:50 AM Short Break 11:50 AM to 01:00 PM Crypto Currency: Intelligence and Investigation Ms. Ashima Batra, IRS Additional Director, FIU-IND 01:00 PM to 02:00 PM Lunch 02:00 PM to 02:55 PM Customs overview, Enforcement Structural and trends, balancing facilitation with enforcement Dr. Kavita Bhatnagar, IRS Additional Director General, NACIN Bhopal, ZTI 02:55 PM to 03:00 PM Short Break 03:00 PM to 03:55 PM GST Intelligence gathering and tools, Risk parameters in GST Data Exchange between Income Tax & GST Sh. Rajendra Meena, IRS Additional Director General, Directorate General of GST Intelligence, Bhopal 03:55 PM to 04:05 PM Tea Break 04:05 PM to 05:00 PM Case studeis on GST intelligence, Data Exchange between Income Tax & GST Sh. Rajendra Meena, IRS Additional Director General, Directorate General of GST Intelligence, Bhopal schedule Day-02 Timing Topic Name of the Speaker 10:00 AM to 10:55 AM Comparative Analysis of BNS & IPC, BNSS & CrPC, BSA & IEA Sh. Enosh Carlos George, Senior Advocate, Supreme Court and MP High Court 10:55 AM to 11:05 AM Tea Break — 11:05 AM to 12:00 PM Procedures for collection of Evidence and changes incorporated by the new criminal law - Bharatiya Saaksh Samhita. Sh. Kalyan Chakravarty, IPS DIG MP Police. 12:00 PM to 12:05 PM Short Break — 12:05 PM to 01:00 PM Case studies on recent legislative reforms in criminal law Sh. Kalyan Chakravarty, IPS Deputy Inspector General of Police, MP Police 01:00 PM to 02:00 PM Lunch — 02:00 PM to 02:55 PM Technological analysis & surveillance in identifying financial threats , Intelligence gathering (HUMINT, SIGINT, OSINT), Sh. Riyaz Iqbal, IPS Deputy Commissioner of Police, MP Police 02:55 PM to 03:00 PM Short Break — 03:00 PM to 03:55 PM Cyber terrorism and cyber forensics, Dark web, Encrypted messaging Sh. Riyaz Iqbal, IPS Deputy Commissioner of Police, MP Police 03:55 PM to 04:05 PM Tea Break — 04:05 PM to 05:00 PM Effective use of Intermediaries (TSPs and ISPs) for investigation Sh. Sai Krishna Thota, IPS Superintendent of Police, MP police 05:00 PM to 05:30 PM Valediction Course Team Faculty Members Sh. Manish Kumar Hairat, IES Ms. Ashima Batra, IRS An IES officer of 1995 batch and currently holding charge as Director FIU- India, Sh. Hairat also holds position of Vice- Chair of the prestigious Egmont Group, a group of 177 Financial Intelligence Units around the World. He holds Bachelor of Engineering degree from BITS, Mesra and PG Diploma in Public Policy and Management from MDI Gurgaon & Masters in Management from MIT-ADTU. Sh. Hairat is in-charge of FINnet 2.0, the IT system of FIU-India, and was instrumental in demonstrating the IT capabilities of India in the field of Anti-Money laundering and countering Financing of terrorism during the FATF Mutual evaluation in 2023. Addl Director, FIU-India Addl Director, FIU-India Ms. Batra, IRS officer of 2009 batch brings extensive experience in investigations, having served in the Customs Department and the Enforcement Directorate. She joined Financial Intelligence Unit (FIU-IND) in March 2023 as Additional Director and has been handling AML/CFT supervision related work pertaining to Crypto Asset Providers. She represents India in the Virtual Assets Contact Group (VACG) of Financial Action Task Force (FATF). She is the co-lead in the VACG Project on Travel Rule. She is a trained Reviewer from India for the International Cooperation Review Group (ICRG) of the FATF. She is the recipient of World Customs Organization (WCO) Merit Certificate in the year 2022 for her contribution to Indian Customs. Faculty Members Dr. Bhatnagar, IRS (1996), has over 28 years of experience in Central Excise, Customs, Service Tax, and GST. She contributed significantly to WTO’s Trade Facilitation Agreement and in the establishment of India’s National Committee on Trade Facilitation. She has represented India at the WCO, WTO, and ASEM. Dr. Bhatnagar holds a PhD on ‘WTO & India’s Political Economy’ and a PG Diploma in Public Policy from MDI, Gurugram. Dr. Bhatnagar received the WCO Certificate of Merit (2017). Her case study with CUTS won the trade facilitation innovation award at the Asia Pacific Trade Facilitation Forum Sh. Meena, IRS (2004), worked in Indian Embassy in Belgium from 2012 to 2015 looking after trade related matters between India and Europe. He has implemented digitalisation projects for international trade governance in India. He has also provided technical assistance and capacity building support to developing countries worldwide in the area of international trade facilitation and digitalisation, while working in an intergovernmental organisation in Europe from 2017 to 2019. Dr. Kavita Bhatnagar, IRS Sh. Rajendra Meena, IRS ADG, NACIN Bhopal, ZTI ADG GST Intelligence, MP Faculty Members A distinguished legal professional with over 26 years of expertise in Civil, Criminal, Writs, Arbitration, and Consumer Law. Former Special Public Prosecutor for the Govt. of M.P. and Government Advocate at the National Green Tribunal. Panel lawyer for leading institutions and Legal Advisor to various organizations. Esteemed trainer and guest faculty at judicial, police and administrative academies. Independently practices across courts and tribunals, including the Supreme Court of India. Adv. Enosh George Carlo An IPS officer of 2010 batch, Sh. Chakravarthy has an extensive experience in law enforcement, financial crime investigation, and anti- corruption operations. He has served in key roles such as SP in multiple districts, AIG Rail (PHQ), and DIG in Bhopal and Chhindwara. Notably led high-profile CBI investigations including banking frauds involving Mehul Choksi and Jatin Mehta, and anti-corruption cases like the Jagan Mohan Reddy trial and the Satyam Scam. Sh. Kalayan Chakravarthy, IPS DIG Police, Range Chhindwara Faculty Members An alumnus of IIT Bombay, Sai Krishna began his career as a Consultant at McKinsey & Company. An IPS officer of 2014 batch, he has held key positions including SP and DCP in Bhopal and has headed Bhopal’s Special Task Force, focusing on organized crime. Known for integrating technology into policing, he has led the development of indigenous tools for intelligence and OSINT, and has significantly enhanced Bhopal Police’s cybercrime capabilities. His work has been recognized with the Director General’s Commendation, and has presented several of his technological interventions to the Hon’ble PM and Hon’ble Union Home Minister and at the DG-IGP Annual Conference. He is also a contributing member of the Supreme Court’s Committee on the Technological Integration of the Criminal Justice System. Sh. Sai Krishna Thota, IPS Superintendent of Police, Panna Sh. Iqbal is a 2011-batch IPS officer currently serving as DCP, Zone 3, Bhopal. He has served as SP in Morena, Panna, Satna, and Singrauli districts of Madhya Pradesh. An Information Technology engineer, he began his career as a Consultant at Microsoft, working there for five years before joining the civil services. He has a deep interest in using advanced technological tools and digital surveillance to prevent financial threats, with a strong focus on cyber security and cyber forensics. Combining his tech background with policing, he brings a modern, analytical edge to law enforcement. Sh. Riyaz Iqbal IPS Deputy Commissioner of Police, Bhopal NADT, RC, BHOPAL Welcomes you to the Course Bhopal "City of Lakes" Course Team Ms. SRUJANI MOHANTY Pr. ADG, NADT, RC, BHOPAL Dr. Megha Bhargava , Addl. Director (Trg.) Sh. Ajay Sahu, ITI Mrs. Shirin Yunus , ADIT(Trg.) Sh. Naveen Maurya, ITI. Sh. Shashank Singh, ITI. Contact:- 9414788579 Contact:- 9406717640 Contact:- 7588630064 Contact:- 9406718307 Contact:- 8840824830