Lokesh Bhandari & Associates, established in 2016, is a leading Chartered Accountancy firm specializing in forensic auditing, financial investigations, GST audits, and due diligence services. Under the guidance of experienced partners, both accomplished Forensic Auditors, the firm brings deep technical expertise and investigative acumen to complex financial and regulatory matters.

Over the years, we have closely collaborated with various government investigative agencies, including the Enforcement Directorate – Ahmedabad Zone, providing forensic accounting support, financial analysis, and expert assistance in cases involving economic offences, money laundering, and regulatory non-compliances.

Our services also extend to GST audits and investigations, including compliance reviews, detection of tax evasion, advisory support during departmental proceedings, and assistance in litigation and enforcement matters. Additionally, our due diligence services enable organizations, investors, and stakeholders to identify financial, operational, and compliance risks, supporting informed decision-making.

At Lokesh Bhandari & Associates, we uphold the highest standards of professional integrity, independence, and confidentiality. Our forensic-driven approach, combined with regulatory expertise and analytical rigor, ensures precise, defensible, and actionable insights for government authorities, corporates, and institutions.