For the best experience use Mini app app on your smartphone
Karnal Singh reveals how Bank of Baroda scam moved funds abroad
short by Raj Shamani / on 15 Jul 2025,Tuesday
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
For the best experience use inshorts app on your smartphone