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Money Laundering Ft. Shantanu Singh

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Manage episode 329824261 series 3355479
Content provided by Gaurav Pathak. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Gaurav Pathak or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

What is Money Laundering? Know its history, present and future as we discuss a very important judgment from Punjab and Haryana High Court.

P&H High Court Judgment: https://drive.google.com/open?id=1aSF2Gn9syxAm8cBE4GpEaQW-F9_HA2Yj

Twitter: https://twitter.com/law_behold

Instagram: https://www.instagram.com/lawandbehold/

PS- Due to the present lockdown, the episode has been recorded remotely using Skype. As a result, the audio quality has suffered. Apologies for the same, and thank you for the support. Stay safe!

--- Send in a voice message: https://podcasters.spotify.com/pod/show/lawandbehold/message
  continue reading

49 episodes

Artwork
iconShare
 
Manage episode 329824261 series 3355479
Content provided by Gaurav Pathak. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Gaurav Pathak or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

What is Money Laundering? Know its history, present and future as we discuss a very important judgment from Punjab and Haryana High Court.

P&H High Court Judgment: https://drive.google.com/open?id=1aSF2Gn9syxAm8cBE4GpEaQW-F9_HA2Yj

Twitter: https://twitter.com/law_behold

Instagram: https://www.instagram.com/lawandbehold/

PS- Due to the present lockdown, the episode has been recorded remotely using Skype. As a result, the audio quality has suffered. Apologies for the same, and thank you for the support. Stay safe!

--- Send in a voice message: https://podcasters.spotify.com/pod/show/lawandbehold/message
  continue reading

49 episodes

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