ਨਾਮ ਤੁਹਾਡਾ, ਫਰਾਡ ਕਿਸੇ ਹੋਰ ਦਾ… ED ਦੇ ਘੇਰੇ ਵਿੱਚ ਤੁਸੀਂ ਆ ਸਕਦੇ ਹੋ! | ED | Black Moneyって動画が話題らしいぞ
This movie
EDで検索したら上の方出てきた
EDで0とか荒れ過ぎわろｗｗｗ
EDでਨਾਮ ਤੁਹਾਡਾ, ਫਰਾਡ ਕਿਸੇ ਹੋਰ ਦਾ… ED ਦੇ ਘੇਰੇ ਵਿੱਚ ਤੁਸੀਂ ਆ ਸਕਦੇ ਹੋ! | ED | Black Money出てくると思わなかったわ
投稿したのが08/10 12:59で40も再生されてるってすごいな
This is description
Think you’re safe claiming you "didn't know" your bank account was used for fraud?
Under Section 3 of the act, assisting knowingly or unknowingly still carries full legal liability. While masterminds often use relatives' names to set up bogus companies, investigators easily see through the "ignorance" excuse by uncovering hidden perks like salaries or incentives.Disclaimer: This video is for educational and informational purposes only and does not constitute formal legal advice. Under Section 3 of the Act, assisting in financial fraud or money laundering—whether knowingly or unknowingly—carries strict legal liability. Always consult a qualified legal professional for guidance on specific circumstances.
#ED #EnforcementDirectorate #MoneyLaundering #UPIUpdates #punjabipodcast #punjabiinterview #worldnetworkchannel
>>7 おつかれ。いつもありがと
>>7 ありがとう
>>7 おつおつ