Скачать или смотреть ED Chief On Money Laundering, Black Money, Raid, Hawala & Bribe - Karnal Singh | FO379 Raj Shamani

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Timestamps -

00:00 – Intro
01:55 – Cement Thief Story
05:17 – Transfer Threats & Pressure
08:05 – What Does the ED Really Do?
10:05 – Italian Mafi* Link
13:24 – Understanding the Money Laundering Act
16:06 – Pink, Red & Black Money Explained
17:14 – How Money Laundering Works
27:09 – Can ED Target a Common Man?
28:56 – What is Hawala & How It’s Done
32:31 – Angadiya System & Legal Loopholes
37:27 – High-Profile Cases & Bribery
38:33 – What Happens to Recovered ED Money?
40:10 – Why Do Fraudsters Flee to the UK & Nirav Modi
43:04 – His Take on PM Modi
43:56 – Brutal Interrogations Inside ED
52:54 – Batla House Case Deep Dive
1:06:30 – Best Countries for Money Laundering
1:07:35 – Salary of the ED Chief
1:09:45 – How Swiss Bank Accounts Actually Work
1:12:23 – Inside an ED Raid
1:14:45 – Final Words
1:14:57 - BTS
1:15:23 – Outro

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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?

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

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About Raj Shamani
Raj Shamani is an Entrepreneur at heart that explains his expertise in Business Content Creation & Public Speaking. He has delivered 200+ speeches in 26+ countries. Besides that, Raj is also an Angel Investor interested in crazy minds who are creating a sensation in the Fintech, FMCG, & passion economy space.

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About Figuring Out
Figuring Out Podcast is a Candid Conversations University where Raj Shamani brings raw conversations with the Top 1% in India.