Epi 8 : ED Raids EXPLAINED: What Happens When the ED Comes Knocking? | PMLA Step-by-Step скачать в хорошем качестве

Epi 8 : ED Raids EXPLAINED: What Happens When the ED Comes Knocking? | PMLA Step-by-Step

What happens when the Enforcement Directorate (ED) raids your home or office? In this detailed legal walkthrough, Dr. Arjun Chowdhury, white collar criminal law expert and founder of Pinava Legal, breaks down the step-by-step process of ED raids under the Prevention of Money Laundering Act (PMLA). From the initiation of an ECIR to the seizure of property and arrest procedures, this episode reveals how ED executes a raid, your legal rights, and how to protect yourself. Whether you’re a professional, business owner, or legal enthusiast, this is your essential guide to understanding the powerful mechanism of ED action. ⚖️ Topics Covered: • What triggers an ED raid? • How raids are approved and conducted • What officers can seize or seal • Rights of the person being raided • Role of witnesses and seizure memos • Post-raid remedies under PMLA #EDRaids #PMLA #EnforcementDirectorate #MoneyLaunderingLaw #DrArjunChowdhury #PinavaLegal #WhiteCollarCrime #KnowYourRights #IndiaLegalSystem #PMLAExplained #LegalAwarenessIndia #legalexploration #corporatecrime #law #theprintindia #financialcrime #livelaw #livelawhindi #barandbench #whitecollarcrime caselaws #whitecollarcrimeinlegalprofession #implicationsofwhitecollarcrime #causesofwhitecollarcrime