Who Pays for CJP Protests? Inside the Funding Network | Ft. Nikhil Parulkar | Konvo With Kathan
Kathan Patel
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Who Pays for CJP Protests? Inside the Funding Network | Ft. Nikhil Parulkar | Konvo With Kathan
172 просмотра · 8 часов назад
Kathan Patel
4,71 тыс. подписчиков
172 просмотра · 8 часов назад
Why do banks offer different loan interest rates to different people? How do financial investigators uncover suspicious transactions, and what really happens behind the scenes in the banking world? 🏦💰
In this special Banking & Forensic Accounting Podcast, Ft. Nikhil Parulkar, we explore the realities of India's banking and financial system from loans, credit cards and EMIs to corporate financing, financial investigations, shell companies, money laundering and the role of forensic accounting.
Nikhil Parulkar shares his professional insights on how banks evaluate borrowers, identify financial risks, investigate suspicious transactions and examine financial evidence. We also discuss the Adani–Hindenburg controversy, Vijay Mallya, IPO valuations, artificial intelligence, global debt and the changing financial habits of Indians.
In this episode, we discuss—
🏦 Why banks offer different interest rates to different borrowers
💰 How large corporations access financing compared to ordinary individuals
🔍 How banks assess financial risk and investigate loan applications
📱 Why financial investigators examine social media and public records
📉 The Adani–Hindenburg controversy and its impact on market perception
⚖️ Vijay Mallya, loan recovery and banking responsibility
💳 The risks of excessive credit card spending and EMI dependence
💸 Why maintaining an emergency fund matters before taking a loan
📊 How banks make money through lending and deposits
🚀 The reality behind SME IPO hype and high market valuations
🤖 How AI could transform forensic accounting and financial investigations
🌍 Global debt, capitalism, the IMF and Pakistan's economic challenges
📂 Foreign funding, NGOs and India's FCRA regulations
💎 How suspicious jewellery transactions can raise financial red flags
🧾 How shell companies may be misused for financial fraud and money laundering
🔎 How forensic accountants trace financial transactions and examine evidence
⚖️ The role of forensic accounting in legal disputes and investigations
🎓 Career opportunities and essential skills in forensic accounting
This conversation takes a closer look at the financial world that most people rarely see. 🏦 Ft. Nikhil Parulkar shares his experience and perspectives on banking operations, credit risk, fraud investigations and forensic accounting. From corporate loans and credit card spending to IPOs, shell companies and financial evidence, we explore how money moves through the system and why financial awareness matters. Can understanding how banks and financial investigations work help us make better financial decisions? 💰🔍
Jai Hind, Jai Bharat 🇮🇳
Chapters:
00:00 - 01:26 - Trailer
01:26 - 06:54 - Adani, Hindenburg & Global Financial Markets
06:54 - 11:59 - Corporate Loans, Interest Rates & Banking Risk
11:59 - 15:57 - How Banks Investigate Borrowers & Social Media
15:57 - 18:16 - Vijay Mallya, Loan Recovery & Banking Responsibility
18:16 - 23:16 - Lender Bias & How Banks Make Money
23:16 - 27:47 - Personal Loans, EMIs & Financial Safety
27:47 - 31:29 - Lending Decisions & Economic Cycles
31:29 - 34:18 - SME IPO Hype & Market Valuations
34:18 - 37:08 - AI, Ethics & Financial Investigations
37:08 - 41:15 - Debt, Startup Valuations & Financial Leverage
41:15 - 47:45 - Credit Cards, EMI Culture & Consumerism
47:45 - 50:50 - Investing, Financial Markets & Lending
50:50 - 53:45 - Pakistan, IMF & Global Borrowing
53:45 - 01:01:24 - Foreign Funding, NGOs & FCRA
01:01:24 - 01:06:46 - How Financial Investigators Trace Money
01:06:46 - 01:15:00 - The ₹2.5 Lakh Jewellery Transaction Case
01:15:00 - 01:25:36 - Shell Companies, GST & Money Laundering
01:25:36 - 01:30:13 - Inside the World of Forensic Accounting
01:30:13 - 01:36:01 - Forensic Accounting Careers & Financial Evidence
Stay Connected
Nikhil Parulkar: / nikhilparulkar
Konvo with Kathan: / konvowithkathan
Hosted By Kathan Patel: / kathanpatel._
Spotify: https://open.spotify.com/show/3NtlNTO...
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