How Listed Companies Launder Money

Video quality	The size	Download

Information How Listed Companies Launder Money

Title	:	How Listed Companies Launder Money
Lasting	:	6.17
Date of publication	:
Views	:	103 rb

Anyone watching this in 2023,, vinod adani and other family members did the same According hindenburg reports they published 13 websites in single day Operated from Singapore and other cities Ketan parekh was also involved in this
Comment from : ScaleUp

Adani 2023
Comment from : ScaleUp

Well i guess the government thinks The black money can't be stopped At least if it comes back to India it will fuel expenditure and growth
Comment from : gtree

Ambàreesh Baliga himself is a link in this operations I know many shares he deliberately and consciously pushed in channel recommendations knowing to manipulate prices for operators No doubt he is a no 1 B himself
Comment from : Narayanan Unni

Chatur: my alter ego is DebasishbrAdani: fungshuk wangdoo here!
Comment from : candyfloss184

Bold and great revelations
Comment from : Rajalakshmi sundaresan

SEBI RBI are all useless
Comment from : P M

Every rupee has a pain storyso as this
Comment from : SHSs

What is the pointits a common phenomenaits the system in play
Comment from : SHSs

Sahara scam, the most famous example
Comment from : Mr Tobias Reiper

Now the LTCG is being taxed by the govt still they would be making too much money
Comment from : Brijesh Ramani

INDIA LIKE THIRD WORLD COMPANIE'S BOOKKEEPING ARE COMPLETE MESSY, DUBIOUS AND NOT TRANSPARENT SO DO THE STOCK MARKET HANG THEM ALL AND CLEAN IT
Comment from : sidhu prakash

There's a lot of underworld money in the markets too Hope someone covers that too We cover about Politicians but never the underworld money
Comment from : Tejas Bhagat

Is it possible patanjali's Ruchi Soya is laundering?
Comment from : ps5

This is news to me Thanks for it
Comment from : ramya sri

Hi, is it possible to convert this knowledge into data tables and make it public? Or maybe have a standard way of capturing information in a tabulated form for such events and instances I would love to visualize the information
Comment from : Deepak Chauhan

To curb this thing sec 96 of income tax (Gaar) introduced by Modi govt
Comment from : Harsh Agarwal

Thanks
Comment from : Lalit Gandass

I have been following your channel on youtube and absolutely impressed with your content br brAm reaching out you with regards to a issue i recently faced, where my prospective employer teleperformance was insisting that i furnish my aadhaar details I wanted to know if there is anyway you can help me or possibly refer me to a pro bono lawyer, that can help me br brPlease let me know you would like to understand the details of my issue br brBest Regards, brSudhir Maganti
Comment from : sudhir maganti

I didn't understand anything they're sayingcan anyone please tell what they were talking about??😅
Comment from : Heisenberg White

Far too many holes in this "circle" argument
Comment from : Murari Kaushik

What's the occasion here? Is this a MoneyLife meetup? When and where are they held? Can someone please reply on this? Thanks
Comment from : V King

This informative channel has less subscribers I am so glad
Comment from : UnderCover Analyst

Reminds me of Jaspal Bhatti gol gappe stock trading video lol
Comment from : Cyclotron

Brilliant example of English fluency and money games
Comment from : Mayur Augad

The greatest economic hurdle man faces is to procure energy
Comment from : Magnified

What the solution??????
Comment from : Anson Dsouza

Chidambaram now everyone knows how crooked you are
Comment from : Mahesh

And the funny thing is these big FIs and companies claim that they follow stringent AML laws, how funny 😄😄
Comment from : Raj Kumar C

Fantastic!
Comment from : Amarendra Bhowmick

Yes bank shares more volatile Better to stop SEBI for solve the money issue and back to share market
Comment from : Rama Krishna

Looks like chidambarams and pawars have milked our economy dry !
Comment from : rd

Wow I am able to Mr Achut Godbole behind
Comment from : Amit Edits

😔😔
Comment from : S

Credit chartered accountants
Comment from : Rao VK

Bjp many politician also do like this at election time because in elecrion they need white and lots of black mn
Comment from : Krm G

Chidambaram the x finance minister is good at this, launder thing, that is why he capable wear suit for 50,000
Comment from : Madhu Sudhan

Thanks for making sensible points The so called system needs so much cleaning It could be very frustrating slow and painful to do it But at least the problem is properly highlighted by forum and discussions like these Thanks for also suggesting remedy
Comment from : madan sharma

Chidhambaram and other political leaders and business people know that money is just a concept for means of exchange, whereas the common man who votes for them like the rickshaw pullers, and coolies think money is something that need to be EARNED by hard labor That's the main difference Therefore the former ruling class doesn't feel guilty about it They leverage money and make money work for them and to their advantage whereas the latter work for money By the way, middle class people like the professional people are stuck in the, " middle " as the term middle denotes, with their morality and professional ethics 😊😁😁😁😁😁😁😁
Comment from : Mohan7

& I've been slogging 9 to 5
Comment from : alwaysnew

Swami Ji, Modi Ji need to take this issue up with SEBI Likes of Chidambram have eaten our economy like termites This money can very well be used for funding anti-India campaigns
Comment from : Victor K

Agreedbut it is going back in businesses in the country??? M not pro all this but just a thgt
Comment from : Rohan Sonawane

I regret paying tax !!! Most of the tax money is going to politicians pockets !!!
Comment from : Pavan

Every person has a price and those who don't are real siddha!
Comment from : Man of Steel

Corruption, dishonesty, media hype by paid analysts to buy particular stocks forecasting as future multibaggers (disappearing from exchanges later on) ABOUND Gullible poor public investor looted in legal way Everyone is involved LTCG tax abolition is not a solution Cost inflation index restoration a must
Comment from : RAVINDRA KUMAR SINGHAL

Vakarange!
Comment from : Harish Kiran

In five years barely 40000 views??
Comment from : Secure Maple

relatives and friends of political leaders buying properties and expensive cars abroadit's blatant abuse
Comment from : Secure Maple

but how does the money go to that FII account in the first place
Comment from : gourav panda

This should be spread like fire we can't leave it like these As corruption in politics has its effects in everu sphere of country be it crony capitalism, poverty , even mass disruption of our education system is also a effect of these
Comment from : himanshu

that bald anti BJP conman n a jumpy comedian wheeler dealer is Chidambaram ball boy dont forget that he himself launder money for d Antinio Maino family
Comment from : Duckwalker Indian

Every soul, almost every soul, on earth is greedy People don't care about what is what as long as they make money The judgement or the ethics being numbed while applying for an IPO at huge premium All in the hope of making more money By whom? Just ordinary common citizen Politicians /political leaders, who also rose to that level were once very much a common citizen They are no different barring 00001 Common man's greed is the Politicians' capital He uses this capital very well Nothing wrong Both are greedy No one can blame each other If people were not greedy, share markets wouldn't have been there There wouldn't have been a forum /meeting /workshop like this and all the speakers here would have been unemployed Sir CV Raman put his Noble prize money into Gopal Rao's bank to get that extra Newton, it is said, lost money in Stock markets Some financier financing self-help groups charging high rate of interest goes public and announces some renowned name of Infosys has invested in this, lo and behold, hits 1000+ few days of listing, while the real banks are failing This is how big n famous names are used to trap gullible greedy people Statements from a Warren buff that gold is worthless creates sensation in common ppl and they stop buying gold after buying his theories (without even thinking for a second) and the great fellow starts buying gold and suddenly there's a surge in the price with proper running commentaries to suit the rise or fall of each company /commodity in all the business channels and magazines I have tried to educate ppl and failed
Comment from : Ramesh Chandra

Thanks for making us awarenext time use a hot model in thumbnail to so more people are enlightened
Comment from : Satish Torani

P notes
Comment from : Md K

Nice catch, thanks for whistle blowing Rs 10,000 crores loss to the government Very serious violation Why hasn't any one questioned nor arrested yet?? Please anyone inform this to Dr Swamy Jai Hind
Comment from : Sean Bellfort

Indian corporate is messed up badly cause of smart ass corporates who are already eager to shoulder with corrupt politicians Corporates always love helping politicians- in electing them, giving them a financial orgy or sustaining their corruptocracy
Comment from : Deepak Sharma

SINCERE THANKS, GOD BLESS THE TEAM OF MONEYLIFE FOR EXPOSING THE REALITY I'VE BEEN EDUCATED IN USA-UK-MUMBAI AND SEEN SO MUCH OF CORRUPTION IN WEST, DUBAI, INDIA THAT IT'S JUST RIDICULOUS! WOULD BE GLAD TO MEET MANAGING EDITORS OF MONEYLIFE REGARDS, MAX, wwwlinkedincom/in/maxusaindia
Comment from : X Y

It's like a game of chess, people who want to make money vs people who want to collect taxes on whatever is earned
Comment from : Vikas Kashikar

Achyut godbole sir is in viewers
Comment from : FAUJI Mahesh Narvade

Here is simple way to end black money End all taxes on labour That means no gst, no sales taxes and no income taxes, vat etcbrbrOnly property taxes by states and excise by center brbrThis will end all corruption because you cannot hide properties so your earning must match your holdings Some amount of bribe money may still remain but that can only be used for consumption
Comment from : z00011001

Many issues have been addressed now The video is no longer usefulbrSorry
Comment from : Simmi Chhabra

Be the change you want to see in the world - I appeal to these vignettes to join politics
Comment from : Deep Learning

plz tell in hindi
Comment from : 𝚃𝚑𝚎 𝚀𝚞𝚊𝚍 𝚈𝚃

All politicians are great Patriots isn't it
Comment from : Vijay Bhaskar

There are more such incidents, you get a message from a unknown number buy or sell shares in thousands for intraday profits and mostly all are small valued stocks, some innocent and novice people fall into the trap and loose money, I too was a victim once The high rate of bData seling/b is now a great and booming business eversince mobile phones appeared in everyone's hands Even for buying you need to provide your details, at the security stop in the apartments, The HRs, the Malls, etc Consequences of Digital technology, generating money and jobs
Comment from : Vijay Bhaskar

What about Shell Companies in India, there are more than 2 kakh
Comment from : Vijay Bhaskar

What is the latest as of now? Mr Chidambaram is no more at the helm of affairs?
Comment from : Srinivas Varanasi

I do not understand why are the only politicians being blamed Don't they come from the same society where all others are also members Who becomes a leader, the person who has the most qualities of the society so, while all the others also have the same qualities, the leader has the most It is the society which has to change, means each of it's members The leader is just representetive/mature sample of the society Also, s/he does not operate in isolation Others connive with him/er for the success of the scheme brLet each take a pledge to perform her/is duty honestly and sincerely, rather than get into the blame game and see the change Rights and results will follow suit automatically
Comment from : Sushil Kumar Saraf

00:25 Achyut Godbole is 3rd in green Shirt wow That's my favourite author
Comment from : Sohail Shaikh

> the operator rigs the stock price up to a pre-determined levelbrbrbrhow does this happen? how can you "rig" the stock price? isn't that the main issue?
Comment from : KeBugCheck

They fully tax fixed deposit interest income of frugal senior citizens for whom this is the only source earning But they make loopholes for income from speculative investment of crooks to escape tax net and other scrutiny Politicians operate on edict "chor chor mausere Bhai"
Comment from : Vijay Mujumdar

Guy at 2:00 makes me laugh so hard!
Comment from : HARTBARGER

Modi and Congress were caught taking foreign funds for their political partiesthe court convicted thembrWhat did they do ? they changed the law via a Money bill (which is illegal) and now India is the only country in the world where foreign money is legally allowed for political parties Not even in banana failed states is this shit allowedbr😄😄😄😄
Comment from : Mayur Panghaal

mitron main desh nahi bikne dunga brKyunki main khud bechunga 😄😄😄
Comment from : Mayur Panghaal

The scoundrels in SEBI should be behind bars What are our Finance ministers people doingIs it a asylum for imbacile and morons or are they getting monthly hafta like some of our police Stations?
Comment from : Ashok S

Retail investors have got to be more cautious about the stockbetter pay more for a good blue chip like HDFC or TCS rather than getting stuck in the quicksand of penny stocks
Comment from : Arnab Bhattacharya