Adv. Debi Prasad Dash
Senior Counsel
(Head, UN Security Council’s Panel of Experts,
Former Principal DG, DRI,
CE & GSTI Chairman, EC,)
Adv Debi Prasad Dash is an IRS Oficer,1985 Batch with over 40 years of professional experience handling laws relating to Customs, Central Excise, Service Tax, GST, International Trade, Banking, Foreign Exchange, Corporate Law, Economic offences, IPC, Cr. PC, Prevention of Corruption Act, Bank and Securities Fraud, Money Laundering, and International Financial Sanctions Regime.
Adv Dash has also served as:
• Principal Director-General, Directorate of Revenue Intelligence (DRI)
• Director-General (DG), GST Intelligence
• DG, Central Economic Intelligence Bureau (CEIB)
• DG, Directorate of Anti-Profiteering (GST)
• DG, Vigilance
• Superintendent of Police and Deputy Inspector-General of Police, Central Bureau of Investigation(CBI)
Adv Dash is currently serving as:
• Advisor/Consultant, Legal, Constitutional Affairs and Criminal Laws, Commonwealth Secretariat, London
• Appointed by the Secretary-General of the U.N. to serve as Finance Expert and Head of the International Panel of Experts to monitor sanctions of the UN Security Council: 6 Assignments
• International Tax Expert, UNDP Roster of Tax Inspectors Without Borders (TIWB)
• Drafted International Model Laws on Anti-Money Laundering as a Member of UNODC, IMF, World Bank.
• Member, SIT on Black Money, Govt. of India
• Elected as Chairman and Vice-Chairman of the Enforcement Committee of the World Customs Organisation
• Member, INTERPOL Working Group on Money Laundering and Terrorist Financing