How Listed Companies Launder Money 

Debashis according to me, you're the only hero in the scam 1992. You were not quick to judge anyone. Even the sbi pr tip, you thought the story might be planted by someone else. You played a fair game.

Thanks for making us aware..next time use a hot model in thumbnail to so more people are enlightened..

Reminds me of Jaspal Bhatti gol gappe stock trading video lol.

1st column 3rd seat. It is renowned personality mr. achyut godbole..!!!!

This is an eye-opening channel, else retail investors would never come to what's cooking behind. Thanks for sharing such informative content.

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. Let 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.

Great work. The positive is, we still have institutions!

00:25 Achyut Godbole is 3rd in green Shirt.. wow.. That's my favourite author

The route remains open even now under Jaitley and Modi. Sad

It is not just Chidambaram but the current govt./dispensation has also ensured to not only keep this avenue open but to keep opening more avenues vi electoral bonds, PM care fund on top of it scammers are provided with a safe passage to settle down abroad with no punitive actions against them.

& I've been slogging 9 to 5..

Retail investors have got to be more cautious about the stock....better pay more for a good blue chip like HDFC or TCS rather than getting stuck in the quicksand of penny stocks

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".

This is news to me. Thanks for it

Credit chartered accountants

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.

What is the latest as of now? Mr. Chidambaram is no more at the helm of affairs?

All politician are corrupt....

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

Exchange has a role in it of putting circuit filters keeping the retail investor out!!!

This informative channel has less subscribers I am so glad......

Wow I am able to Mr. Achut Godbole behind.

Bold and great revelations.

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

Helpful... !!!

"Linking to promote a cause" has to stop..meaning giving 0 percent tax for long term capital gains to promote long term investment has to stop..if STCG is 10 percent then LTCG should be 10 percent alsso.. All other similar "linkings to promote a cause" should also stop..

This I understood when a senior in my audit firm explained to me how the stock markets work - the very first impression was that this is going to destroy our economy sooner or later... I have since then not invested in any types of stock because it hikes the values without a proportionate increase in real wealth/goods/service - totally unethical...

Now the LTCG is being taxed by the govt. still they would be making too much money

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

The greatest economic hurdle man faces is to procure energy..

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

What is the point....its a common phenomena....its the system in play....

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.

Brilliant example of English fluency and money games

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.

Every rupee has a pain story....so as this....

Yes bank shares more volatile.. Better to stop SEBI for solve the money issue and back to share market...

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

What about Shell Companies in India, there are more than 2 kakh.

Chatur: my alter ego is Debasish. Adani: fungshuk wangdoo here!

Agreed...but it is going back in businesses in the country...??? M not pro all this but just a thgt...

Thanks

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. 😊😁😁😁😁😁😁😁

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.

Achyut godbole sir is in viewers

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 0.0001%. 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.

Now bank FD is low interest and market only investment options.. Then money loose public

Fantastic!

It's like a game of chess, people who want to make money vs people who want to collect taxes on whatever is earned.

इस साल दिल्ली में सांसद और मंत्री के घर में बरसात का पानी भर गया । बहुत अच्छी बात है

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

Every person has a price and those who don't are real siddha!

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

What the solution??????

Vakarange!

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...

Guy at 2:00 makes me laugh so hard!

In five years barely 40000 views??

I didn't understand anything they're saying...can anyone please tell what they were talking about??😅

All politicians are great Patriots isn't it.

P notes

Can't we just file a pil about this

but how does the money go to that FII account in the first place

Far too many holes in this "circle" argument.

plz tell in hindi

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 etc. Only property taxes by states and excise by center. This 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.

mitron main desh nahi bikne dunga... Kyunki main khud bechunga 😄😄😄

And the funny thing is these big FIs and companies claim that they follow stringent AML laws, how funny 😄😄

I have been following your channel on youtube and absolutely impressed with your content. Am 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. Please let me know you would like to understand the details of my issue Best Regards, Sudhir Maganti

To curb this thing sec 96 of income tax (Gaar) introduced by Modi govt.

Bjp many politician also do like this .. at election time because in elecrion they need white and lots of black mn .

😔😔

Adani 2023

Be the change you want to see in the world - I appeal to these vignettes to join politics

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

Many issues have been addressed now. The video is no longer useful. Sorry.

इस साल दिल्ली में सांसद और मंत्री के घर में बरसात का पानी भर गया । बहुत अच्छी बात है