Decoding Terror funds, Black Money & Tax Frauds In India🔥Money Laundering✅🎙️ Ft. CA. Arpit Porwal #9

Описание: From black money and terror funding to tax frauds, GST loopholes, and the lesser-known income strategies used by influencers — this conversation reveals how financial systems are quietly misused and where the real risks lie.

We explain how money laundering operates in practice, why even smart, well-informed people exploit tax gaps, and how authorities track financial irregularities. Most importantly, you’ll learn how to safeguard and structure your wealth legally in a rapidly tightening compliance environment.

Whether you’re a startup founder, salaried employee, freelancer, or content creator, this episode is an essential crash course on money, taxation, and financial survival in 2025.

#BlackMoney #TaxFraud #FinancePodcast #delhiblast #capractice #podcast #stockmarket #viral #motivation #trendingreels #finance #financialfreedom #financialliteracy
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🫡 Guest - CA ARPIT PORWAL
https://www.instagram.com/arpitthepor...
🤓 Host - Kulbhushan
Berozgar Engineer
Instagram: https://www.instagram.com/kkworld.in?...
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💡 Topic Covers:
1. How Terror Funding Works In India | Black Money Loopholes Explained
2. Most Common Black Money Routes In India — Cash, Gold Or Real Estate?
3. How Politicians, Celebrities & Businessmen Launder Money In India
4. Charity Trusts & NGOs — The Easiest Way To Convert Black Money To White?
5. Tax Fraud In India | How Small Businesses Hide Income
6. How CAs Identify Dirty Money | Inside Money Laundering Tricks
7. Real Estate & Gold Smuggling — How Illegal Money Becomes Legal
8. Top Tax Loopholes Smart People Use To Save Lakhs Legally
9. Can The Government Really Catch All Tax Cheats? Hidden Truth Revealed
10. The Most Common Tax Evasion Method Every Indian Uses
11. How GST Registration & Startup Legal Setup Actually Work In India
12. Content Creators & Freelancers — Real Tax & GST Tricks You Should Know
13. Smart EMI vs Dumb EMI — Are Indians Living On Borrowed Dreams?
14. How To Build Credit Score, Save Tax & Grow Wealth Together
15. Best Investment Options For 2025 | SIP, Mutual Funds Or FD?
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