Money Laundering Explained | PMLA Act, 2002 | ED | Recent Supreme Court Verdict |

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#moneylaundering # #explained #latestnews #upsc #ias

[@rajmalhotraias]

Download the PDF of this topic ✅✅ ---> drive.google.com/file/d/1F5oVu_mR_YBJNLkS97OmxW0DQs24JeUd/view?usp=sharing

[@kewalkrishan4312]

3:07

[@misodili2535]

So far the best lecture available on KZbin on PMLA ...Thank you😇

[@dikshantsharma8950]

🙂

[@ajaikumar4379]

Modus operandi of the process to convert illegal money into legal one needs more clarification in money laundering activity. Video is good and informative.

[@raghavkhatter7784]

Please upload more acts like these.

[@vivekbhardwaj625]

Thank you sir

[@NehaKumari-fl1ws]

Thank you sir for this video

[@stutisingh3547]

Very helpful ! Appreciate all the work.

[@rakeshsinghrajput1015]

Thanku so much sir 😊😊❤❤

[@f.chaudhary3481]

Great video great❤❤❤❤❤

[@nafilanaushad9867]

Thanks a lot

[@FatimaKhan-bc4du]

Thanks a lot 😊

[@learntoday4825]

plzz sir reply jrur krna 🙏🙏🙏🙏

[@rakhiyadav2806]

Sir ek baar aapse coaching ki baat krni h plz send me no

[@rajmalhotraias]

Please call us on 7087000437.

[@satwinderkumar575]

Misuse of Act.

[@venkatdeshraj7845]

Rahul Gandhi ji !

[@learntoday4825]

sir kya hindi medium me bhi tyari krvate ho

[@bikashgamer3098]

Anyone know the name of this Teacher because i am very impressed by this lecture plz let me if anyone know his nam ❤

[@anilabhguhey8866]

Any breaking bad fans here? 😂

[@maitritrivedi4058]

Thank you sir

[@harshnislathia5416]

Thnkyou for your assistance God bless you too

[@ankitkumar-ii9ee]

Awesome explanatiojn

[@satwinderkumar575]

Unless and until, predicate offence is proved, use of money launder Act is abuse of process of law.

[@abhayroadlines528]

Good evening sir 🙃

[@vivekbhardwaj625]

Good evening sir

[@warranhasting3089]

Thank u sir

[@sunilkoley819]

In a recent case in Bengal , one person who is in the ambit of investigation , says ED has to prove the wrong doing first before arrest . However we hear that onus is lying with the accused to prove that he is innocent. Which one is correct ???

[@nishantadhikari5963]

Thank you. Really cleared the concept the money laundering and PMLA.

[@kunwarsumit7765]

could have been more insightful and mains oriented but it is nice.

[@skattorney6755]

Very nice presentation

[@urvashisharma98]

Very well explained!

[@bharamalverma5411]

Sir crypto me invest karna sahi hai ya nhi