In an episode of Figuring Out, Karnal Singh, Former Director of the Enforcement Directorate (ED), spoke about one of the major cases under his leadership the Bank of Baroda scam. Using shell companies and fake invoices, funds were routed out of the country. The case exposed how layered money laundering can be through legitimate-looking banking systems.
short by
Raj Shamani /
01:39 pm on
15 Jul