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This video is for Educational Purposes only.I sit with Nitesh Rana, Advocate – Supreme Court of India for over 2 decades. I tuned into him as a Former Special Counsel for the Enforcement Directorate (ED) for 8 years where he represented the ED against names like Vijay Mallya, Lalu Prasad Yadav, K. Kavitha, and Nirav Modi.Who Commits White Collar Crimes Daily? The Truth! This critical discussion explores how financial crime unfolds across India, who is behind it, and what the laws say. From money laundering and economic offences to terror funding and corporate fraud, this video breaks it down with facts, law, and lived experience.Mr. Rana is a specialist in PMLA (Prevention of Money Laundering Act), Fugitive Economic Offenders Act, FEMA (Foreign Exchange Management Act), Black Money Act, UAPA, and criminal law.Honored by Forbes as one of the Top 10 lawyers in India (2020-21)Represented the Government of India in landmark cases, including in UK's Crown CourtNow in private practice in Delhi, Mr. Rana shares insights to help us understand:How to separate real news from media trialsWhat common citizens must know about white collar crimesHow national interest crimes affect businesses and societyWhat readiness we must have as informed citizens
By Shweta's TalkiesThis video is for Educational Purposes only.I sit with Nitesh Rana, Advocate – Supreme Court of India for over 2 decades. I tuned into him as a Former Special Counsel for the Enforcement Directorate (ED) for 8 years where he represented the ED against names like Vijay Mallya, Lalu Prasad Yadav, K. Kavitha, and Nirav Modi.Who Commits White Collar Crimes Daily? The Truth! This critical discussion explores how financial crime unfolds across India, who is behind it, and what the laws say. From money laundering and economic offences to terror funding and corporate fraud, this video breaks it down with facts, law, and lived experience.Mr. Rana is a specialist in PMLA (Prevention of Money Laundering Act), Fugitive Economic Offenders Act, FEMA (Foreign Exchange Management Act), Black Money Act, UAPA, and criminal law.Honored by Forbes as one of the Top 10 lawyers in India (2020-21)Represented the Government of India in landmark cases, including in UK's Crown CourtNow in private practice in Delhi, Mr. Rana shares insights to help us understand:How to separate real news from media trialsWhat common citizens must know about white collar crimesHow national interest crimes affect businesses and societyWhat readiness we must have as informed citizens