D. S. Shukla

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Professional Qualifications

  • M.A. in English.
  • P.G. Diploma in Human Rights
  • P.G. Diploma in Cyber Laws and Cyber Forensics

 

Expertise

  • Banking & Finance

D. S. Shukla

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New Delhi

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Mr. D. S. Shukla is a former Joint Director of the Central Bureau of Investigation (CBI), who has served the organization across the length and breadth of the country. He has conducted and supervised all kinds of investigations in the premier investigating agency of India. While in the CBI, he has dealt with numerous high-profile and sensitive cases having national and international ramifications. With a career spanning over 3 decades in law enforcement, he brings with himself a wealth of expertise and deep insights into complex economic offences and white collar crimes.

In his illustrious career, Mr. Shukla has specialised in the investigation/inquiry of multi dimensional financial frauds, showcasing his proficiency in handling intricate economic crimes. His expertise lies in dealing with investigation of huge bank frauds encompassing diverse banking activities concerning working capital, import finance / export bill discounting, OD term loans, non-fund based credit facilities, OTS etc. Additionally, he has dealt with frauds related to group housing projects and unlawful and unethical practices by large corporate groups financed under consortium arrangements. His expertise also extends to uncovering stock market frauds, share price manipulations, chit fund scams and ponzi schemes.

As a Deputy Inspector General of Police, CBI, he established India’s Sports Integrity Unit in 2014, which is the sole designated unit in the country that probes sports-related frauds such as age falsification, favoritism in selections, doping scandals, match-fixing, misappropriation of funds by sport federations etc. On many occasions he has assisted and coordinated with the investigating agencies of foreign countries under the aegis of INTERPOL for investigations in India.

He has further served as an international police officer under the United Nations during two separate stints, in Serbia and the Democratic Republic of Congo, respectively. He also led the lone Indian francophone police contingent within the United Nations Police in Democratic Republic of Congo from 2010 to 2012.

Mr. Shukla’s expertise in handling intricate economic crimes provides a robust foundation for investigating and analyzing financial fraud cases.

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