EPI 25: How to Find Out If You’re a ‘Person of Interest’ in an ED Investigation скачать в хорошем качестве

EPI 25: How to Find Out If You’re a ‘Person of Interest’ in an ED Investigation

Worried you might be under the scanner of the Enforcement Directorate (ED)? In this essential legal explainer, Supreme Court Advocate Dr. Arjun Chowdhury breaks down how to identify if you are a ‘person of interest’ in an ED investigation under the PMLA — even if you haven’t received any summons yet. 📌 You’ll learn: • 5 key red flags that ED may be watching you • How to check if your name appears in STR reports or FIU radar • What legal steps you can take to verify • Precautions you MUST take if you’re under silent scrutiny 🎯 Designed for: business owners, professionals, consultants, and high-value individuals navigating compliance. 🔔 Don’t forget to subscribe for real legal insights on PMLA, financial crimes & enforcement law. #PMLA #ED #EnforcementDirectorate #LegalAwareness #WhiteCollarCrime #PinavaLegal #DrArjunChowdhury #KnowYourRights #FinancialCrime #edinvestigation Disclaimer: This video is for general informational and educational purposes only and does not constitute legal advice. It is not a substitute for professional legal counsel. You should consult with a qualified legal professional for personalized advice specific to your situation. Watching this video does not create an attorney-client relationship. Any information provided in this video is used at your own risk, and I am not responsible for any decisions or actions taken based on this information.