RG
Raghav Gupta
Income Tax Department
Deputy Director of Income-tax (Investgation), Kanpur
Description
Raghav Gupta has rich and varied experience in conducting and managing financial investigations and searches, international cooperation, tax assessments, beneficial ownership, prosecution and vigilance cases. His specializations include cash economy, interviews, strategizing searches, data mining, exchange of information and capacity building. He was selected as Expert Instructor for the OECD Academy for Tax and Financial Crime Investigation in February 2020. Raghav has conducted workshops and training programmes at various levels and was voted the highest-rated trainer at OECD Academy’s program. He holds a Master’s Degree in Taxation and Business Law (NALSAR), Advanced Diploma in International Taxation (CIOT) and Advanced Professional Certificate in International Taxation (IBFD). His proven field experience in financial investigations, a natural proclivity for capacity building, exceptional drafting skills, intuitive and highly adaptive communication skills and a constant endeavour to upskill, make him a valuable Expert Instructor.
Instructor CV
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