fine gateway
Core Team of FIU-IND

 Additional Directors


Dr. Satyendra Narayan Pandey

An officer of the 1988 Batch of Indian Railway Services (Railway Protection Force), joined FIU in July, 2014. His educational qualification includes Masters and Doctorate in Science (M.Sc., Ph.D) and Bachelor of Laws (LL.B). During service, he has done professional courses organized by the Diplomatic Security Service of the USA; Management courses at COEPSU, Italy, INSEAD Singapore, ICLIF Malaysia, ISB Hyderabad, India and Egmont Strategic Analysis course at Kuala Lumpur, Malaysia. He is decorated with the Police Medal for Gallantry (PMG) and Indian Police Medal for Meritorious Service (IPM) by the President of India. In the field postings, he has been assigned responsibilities of Railway Security in sensitive areas. Prior to joining FIU, he was posted as Deputy Inspector General (DIG), RPF in the Ministry of Railways.

 Renu Amitabh

Ms Renu Amitabh, an Indian Revenue Service (IRS) Officer of 1991 Batch joined FIU-IND in November 2012. She has done MA,LLB and Post Gradute Diploma in Financial Management and Diploma in French Language from Rajasthan University. Before joining FIU-IND, she was Additional Commisioner in Income Tax Department for about eight years. After joining IRS she has handled assignments in various fields including Corporate Taxation, Taxation of Export Houses, Public Relations & Media Publicity for Income Tax department. Taxation of State PSUs, Taxation of Group Search & Seizure Cases of Business Houses, Coordinating Officer for regional Economic Intelligence Committee and for Voluntary Income Disclosure Scheme (VDIS) etc. She has undergone training/study courses at Duke University, USA, MDI Gurgaon, RTI Lucknow, NADT , Nagpur etc. in the fields of Revenue Forecasting, Techniques of Investigation, Trainers Training etc. She brings to FIU-IND experience in Financial Investigation, case analysis, International Affairs,Compliance strategy and Policy formulation.

 Sanjay Bansal

An Indian Revenue Service (Customs and Central Excise) officer of 1995 batch, joined FIU –IND in September, 2013. He holds a B.Tech degree in Mechanical Engineering from NIT, Kurukshetra and has done Masters in Production and Industrial Systems from IIT, Roorkee. He worked with Indian Railways for a brief period before joining IRS(Customs and Central Excise). He has worked in various field formations of Customs and Central Excise Department including Central Excise division, International airport and Directorate of Revenue Intelligence. He worked as Director in Department of Chemicals & Petrochemicals under Ministry of Chemicals and Fertilizers before joining FIU-IND.

Manoj Kaushik

An officer of Indian Police Service (IPS) of 2001 batch borne on Jharkhand cadre, Manoj Kaushik joined FIU-IND in December 2014. He has done Master of Business Administration (MBA) from Punjabi University, Patiala. He has served Jharkhand state in various capacities after completing basic training. His major assignments include ADC to Governor of Jharkhand, Superintendent of Police in Lohardaga, Deoghar, Dhanbad, Khunti, and Hazaribagh districts of Jharkhand. He has handled the intelligence work in the state as Superintendent of Police for some time. Just before joining FIU-IND, he was posted as Superintendent of police in Special task Force (STF) in Jharkhand. He has been the member of Crime Criminal Tracking Networking System (CCTNS) implementation team in the state. He has been recently promoted to the rank of Deputy Inspector General (DIG) in the state.

Ashok Kumar

An Indian Telecom Service (ITS) officer of 1999 batch, he joined FIU-IND in April, 2012. He is a Bachelor of Technology from the Institute of Engineering and Technology, Lucknow. He also has a Post Graduate Diploma in Public Policy and Management from Indian Institute of Management , Bangalore (IIMB). Before Joining FIU-IND he has worked in various capacities in the Department of Telecommunications handling diverse subjects both Technical and Managerial. In DoT he has worked as Assistant Director General in Telecom Enforcement and Monitoring Cell wherein he looked after the monitoring and enforcement of the Policies/ guidelines issued by DoT and TRAI to be followed by all Telecom service providers/ Internet service providers and all other licensee. He has also served in BSNL as Deputy General Manager in Lucknow Telecom Service area.

Sanjay Kumar

An Indian Telecom Service (ITS) officer of 1999 batch, he joined FIU-IND in April, 2012. He is a Bachelor of Technology in Electronics from the H.B.T.I., Kanpur and Post Graduate in Management (MBA-Finance) from the Indira Gandhi National Open University (IGNOU). Prior to joining FIU-IND, he has worked in various capacities in Oil and Natural Gas Corporation (ONGC) and in Department of Telecom (DoT), handling diverse subjects both Technical and Managerial. He has in hand rich experience on installation, operation and maintenance of various technologies like Satellite Earth Station, New Technology PSTN Switches, Wireless in Local Loop (WLL), LAN, WAN, Internet, Broadband, Managed Leased Line Network (MLLN), Private Operator Interconnects (POIs), SMPS & Conventional Power Plants, Leased Circuits etc. He has also handled various works related to sales and marketing of PSTN and Mobile services.

S.M. Mani

Shri.S.M.Mani, Additional Director is a Post Graduate (M.Sc.,) in Mathematics from Loyola College, Chennai and a Bachelor of Law (B.L) from Dr.Ambedkar Law College, Chennai.. He joined the Customs Department at Custom House, Chennai as Appraiser in 1988. In his capacity as Appraiser, Asst./Dy. Commissioner & JC/Addl. Commissioner, he worked at various departments/sections in Customs, Special Intelligence & Investigation Branch(SIIB) of Custom House, Central Excise, Directorate of Revenue Intelligence(DRI) in the Central Board of Excise & Customs(CBEC) and in the Directorate of Enforcement(ED). The Officer has received several Commendation/Appreciation Certificates from the senior officers of Customs/CBEC and Director of Enforcement. The officer has good international exposure and has the ability to work in a team and in an international environment. The officer was conferred with the PRESIDENTIAL AWARD for 2011 for the “Specially Distinguished Record of Service”. He was also given the World Customs Organisation (WCO) Certificate of Merit for the year 2015 by the Secretary General of WCO, Brussels for his exceptional contribution to Customs community.

 Joint Directors


Chaitanya Shukla

An officer of P&T (BW-Electrical) Service of 1998 batch, he joined FIU-IND in March-2012. He is a Bachelor of Engineering from the Madhav Institute of Technology and Science, Gwalior and Post Graduate in Management (MBA) from the Indian Institute of Management, Lucknow with specialization in Finance and Marketing. Prior to joining Govt. of India, he worked with BlowPlast Ltd. at Calcutta. After joining DOT, he worked in both Managerial and Technical capacities and handled Project and Maintenance works of Electromechanical Services. He brings to FIU-IND experience in Project Management, Data Analysis, and Business Analysis.

whats new

Click here for FINnet Portal

Prerequisite for FINnet Portal access

Reporting Entity Registration

Principal Officer Registration

Nill Report Filling

Email Us


FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more