Jugaad: How black money is getting converted to white? Hawala Network & round tripping Explained

Jugaad: How black money is getting converted to white? Hawala Network & round tripping Explained

Video description:
In this video, we are going to talk about How Black Money is getting converted to White Money? How it is coming to India through Stock Market? Does SEBI is aware of this? Why Mauritaus, Cayman and Panama islands are more popular in this kind of business? Generally Black money owners get the black money out of India through Hawala agent . These black money owners are going to form or incorporate several companies but not to operate anything or to manufacture but to circulate this black money and this makes tough to identify the promoters of the companies, this is called the Shell companies network. It is so difficult to find out the owner of the companies through this network that Cayman Island and alike countries have so many companies that does not disclose the owners names. To participate in Indian Stock Market, one needs SEBI's approval and to coverup the details of the companies that are doing Hawala business, invest money in the stock market through FII's and FDI's and these participatory notes are issued under these institutional names and not under the any person or company name. So the these FDI's, FII's or brokers are the direct owners of these Participatory notes and the person who bought those notes are the indirect owner. And this way the black money is coming into stock market and they can liquidate it at anytime. To know the step by step procedure of how this black money is getting converted to White Money. Watch the entire video. So Let's begin: 0:59 - What is Hawala Business? 1:21- Countries that are involved in this Hawala Business. 1:42 - How black money going out of India? Join this channel to get access to perks: https://www.youtube.com/channel/UCUMccND2H_CVS0dMZKCPCXA/join
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Sensex@50,000: Sensex is in a BUBBLE | Explained by finnovationz

Sensex@50,000: Sensex is in a BUBBLE | Explained by finnovationz

Video description:
Sensex Bubble : Recently Sensex hit the 50000 mark. Surprised?? But it's a shock for the RBI. Why? While the entire world is going on recession, including India. Indian stock markets are pacing its face to the sky. What are the probable reasons behind the Sensex bubble? Which sectors took part in this Bubble? Does the US Federal government have anything to do with this? RBI infused so much money into the financial system through various measures and ensured the reducing interest rates on bank deposits. And it also reduces the burden of interest cost of corporates on their loans to borrow and expand their business. Reducing interest rates also ensures that people are going to borrow the money from the banks and spend on economic activities. While drop in interest rates gave a boost to few categories it literally hurts some people who depended most on deposits and made them to search for the sources that give more returns and the other best alternative is definitely ‘The Stock Market’, thus gearing up stock prices to the sky. Apart from that people being out of jobs due to covid and the recent popular web series ‘Scam 1992 made them take a look at the stock market and grabbed all their attention. And the situation is same with the world economies and stock markets and because of fallen interest rates by US Federal bank, all those FDI's coming into the India's box. This video covers everything related to Sensex Bubble: Let’s watch it!! 0:28 - Growth of Sensex 0:50 - Indian GDP 1:21 - BSE 500 Profits and Revenue 1:56 - Sector wise performance 2:44 - Why Share Prices are rising? 2:56 - Impact of US Fed Interest rates 3:44 - FII's investments during FY2020 last quarter 4:11 - Retail Investors participation and reasons behind that 5:06 - Demat Account Growth 5:40 - What's next in this Sensex Bubble? 6:10 - Sensex PE ratio 6:28 - What is PE Ratio 7:07 - India's Growth and Corporate Profits 7:24 - Global Stock Markets 8:12 - Side effects of this bubble Join this channel to get access to perks: https://www.youtube.com/channel/UCUMccND2H_CVS0dMZKCPCXA/join Follow us on Social Media : Facebook : https://www.facebook.com/FinnovationZ/ Instagram : https://www.instagram.com/finnovationz_convey/ Twitter : https://twitter.com/convey_hq Our Featured Channels : FinnovationZ : https://www.youtube.com/c/Finnovationz/ FinnovationZ Updates : https://www.youtube.com/channel/UCt9asQpJUfQcJfdtLgJ9XQg/ FinnovationZ Marathi : https://www.youtube.com/c/FinnovationZMarathi/ Do LIKE, Comment, SHARE & SUBSCRIBE to our channel #Sensex2021 #SensexBubble #SensexBubble2021
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Watch this on youtube - Sensex@50,000: Sensex is in a BUBBLE | Explained by finnovationz Created by : FinnovationZ.com