Neha Aggarwal

Director

Mumbai

Neha Aggarwal is a Director who heads our Mumbai office.  She oversees pre-hire and pre-transactional due diligence and specializes in conducting complex litigation investigations, anti-corruption investigations and asset tracing investigations across South Asia.  

She has conducted and managed hundreds of investigations in India, Sri Lanka, Bangladesh and Nepal across a variety of sectors.  Neha has conducted deep, public record research across Asia, Europe and North America and fieldwork in India, Nepal and Sri Lanka.  Recently, she managed an anti-corruption investigation in Bangladesh where she found patterns of collusion between bidders for multiple projects tendered by an international organization.  She has also conducted investigations for Fortune 500 companies focused on identifying policy risks in the e-commerce sector in India; investigated the motivation and veracity of whistleblower allegations against a foreign company in India; and investigated extortion threats made to a logistics and infrastructure company in South Asia.   

Prior to joining Mintz Group, Neha worked with another corporate investigations firm in disputes and investigations; and was a project coordinator with the Brookings Institution, a leading global think tank in Washington, DC, where she focused on U.S.-India foreign policy.  She has also worked for a chamber of commerce in India and conducted research on trade patterns and illicit trade for the United Nations’ Economic and Social Commission for South Asia.    

Neha has a MA in International Economics and South Asia Studies from The Johns Hopkins University’s School of Advanced International Studies (SAIS), and a BA in Economics from Jai Hind College.  Neha is fluent in English and Hindi. 

 

Call

+91 (0) 22 6849 9800

 

Mintz Group is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You can unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Mintz Group to store and process the personal information submitted above to provide you the content requested.