How Does Money Laundering Actually Happen? Ex-ED Chief Karnal Singh | Raj Shamani Clips скачать в хорошем качестве

How Does Money Laundering Actually Happen? Ex-ED Chief Karnal Singh | Raj Shamani Clips

🎞️ This Is A Clip From Figuring Out Episode 379 Watch The Full Episode Here -    • ED Chief On Money Laundering, Black Money,...   • • • ☑️ Subscribe To Our Primary/Podcast Channel:    / @rajshamani   ☑️ Subscribe To Raj Shamani Shorts Channel:    / @rajshamani.shorts   📺 Watch Figuring Out Episodes On YouTube:    • Figuring Out With Raj Shamani   🎧 Listen To Figuring Out Episodes On Spotify: https://open.spotify.com/show/736rhmW... • • • Featuring - Karnal Singh In today’s episode, we have Karnal Singh, former Director of the Enforcement Directorate (ED), the man behind some of India’s biggest financial crime crackdowns, with over ₹33,000 crores recovered under his leadership. We spoke to him about whether powerful people really get away with anything in this country. And what’s it like to stand your ground when ministers pressure you to bend the rules? From explaining the real meaning behind black money to why so many people involved in scams run to the UK, he breaks down the truth behind shell companies, hawala transactions, the loopholes people exploit, and why extraditing fugitives like Vijay Mallya and Nirav Modi is harder than we think. We also talk about ED’s powers, how ED raids actually happen, and whether the agency can summon a common citizen without notice. In the last segment, Mr. Singh opens up about the difference between a terrorist interrogation and an ED interrogation, what it feels like to know someone is guilty but let them go due to a lack of evidence, and the truth behind cases like Hasan Ali’s ₹48,000 crore Swiss bank saga. He talks about the toll the job takes, the demoralising comments made by politicians, and the reality of being an honest officer in a corrupt system. Subscribe for more such conversations. Follow Karnal Singh Here: X: https://x.com/singhkarnal2 • • • About Raj Shamani Raj Shamani is the Founder Of Figuring Out Media. He's an Entrepreneur, Content Creator, Investor, and a Renowned Keynote Speaker. Raj has emerged as one of the Youngest Influencers in the Indian creator economy. To Know More, Follow Raj Shamani On ⤵︎ Instagram @RajShamani   / rajshamani   Twitter @RajShamani   / rajshamani   Facebook @ShamaniRaj   / shamaniraj   LinkedIn - Raj Shamani   / rajshamani   • • • #podcast #figuringout #rajshamani #money #enforcementdirectorate #raid #pmmodi #moneylaundering #scam #ed #rajshamaniclips #shorts About Raj Shamani Clips Raj Shamani Clips is your one-stop destination to become 1% smarter every day. This channel will help you grow daily so that you live and love better. We are on the mission to help everyone achieve their ‘Indian Dream’ through Figuring Out. We promise you that you will learn new things around business, marketing, politics and everything around India. Subscribe to our channel and grow with us. #keepfiguringout