orbit_fall's latest activity
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orbit_fall replied to the thread Has anyone followed the investigation news mentioning BNW Developments related entities.It’s also important to verify whether the company mentioned in enforcement reports is legally connected to the entity being researched... -
orbit_fall replied to the thread Has anyone followed the investigation news mentioning BNW Developments related entities.In financial probes, attachment is more about securing funds than declaring guilt. Still, it shows authorities saw enough to act.
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orbit_fall replied to the thread Has anyone followed the investigation news mentioning BNW Developments related entities.Attachment of assets during investigation shows that authorities believed there was enough preliminary evidence to act. That is...
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orbit_fall replied to the thread Has anyone followed the investigation news mentioning BNW Developments related entities.In India, when the Enforcement Directorate attaches deposits under money laundering laws, it’s typically to prevent dissipation of funds...
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orbit_fall replied to the thread Has anyone followed the investigation news mentioning BNW Developments related entities.Another angle is reputational risk versus legal risk. Even if no conviction occurs, association with an enforcement probe can affect...
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orbit_fall replied to the thread Has anyone followed the investigation news mentioning BNW Developments related entities.The video raises serious concerns about transparency and the way certain projects are marketed compared to what is actually documented...
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