Bio/Wiki
| Hometown | Saharanpur, Uttar Pradesh |
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| Religion | Hinduism |
Physical Stats & More
| Eye Color | Black |
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| Hair Color | Dark Brown |
Educational Qualification(s)
| Degree | B.Tech. |
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| Field | Electronics |
Personal Life
| Marital Status | Married |
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Family
| Father | A retired government servant |
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Career
| Overview | Kapil Raj initially qualified for the Indian Revenue Service in 2008 after passing the UPSC exam. He began his career in the Customs and Central Excise department before moving to the Enforcement Directorate (ED) in Mumbai, where he served as Deputy Director handling significant cases, including the Punjab National Bank fraud. |
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| Promotions | He was later promoted to Joint Director at the ED Headquarters in Delhi, overseeing high-profile investigations related to anti-money laundering laws. |
| Notable Cases |
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| Recent Developments | Kapil Raj made headlines in July 2025 when he resigned from his government position after 16 years of service, citing personal reasons, and subsequently joined Reliance Industries Limited. |
Some Lesser Known Facts
| Kapil Raj wrote his own interrogation questions and actively supervised ED raids to support his team. | |
| He worked in various capacities, including as Additional Commissioner in the GST Intelligence wing in Delhi. |