Vedant Sangit

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Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

Air India’s failure resulted in Deepak Talwar’s Gain

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Vedant Sangit - February 9, 2019

Deepak Talwar an influential corporate lobbyist was instrumental in minting money out of India’s biggest government Airlines. It has been alleged by Enforcement Directorate...

GDR Manipulation by Vintage FZE was scam of the Decade

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Vedant Sangit - February 7, 2019

Vintage FZE, a company established in Jebel Ali Free Zone, Dubai on January 02, 2001. Arun Panchariya was the founder and director of Vintage...

ED Attaches Rs.600 Crores Worth of Properties of C Sivasankaran Group in Chennai

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Vedant Sangit - February 1, 2019

The Central Bureau of Investigation (CBI) has recently registered a case against former Aircel promoter C. Sivasankaran, his companies Axcel Sunshine Ltd, and Finland-based...

Data leaks increase opportunities for Regtech Startups

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Vedant Sangit - January 31, 2019

The number of data leak instances has increased in past few years. Businesses face severe damage from data leaks. Most businesses lose their reputation...

SEC Impose $102K Fine on KSM

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Vedant Sangit - January 11, 2019

The U.S. Securities and Exchange Commission has sanctioned Indianapolis-based accounting firm Katz, Sapper & Miller LLP and one of its partners, Scott Price, for...

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