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Vedant Sangit

68 Articles
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.

Accountancy firm Price Waterhouse banned from India

Vedant Sangit Vedant Sangit -
Price Waterhouse (PwC) audited Satyam Computers when organization proprietor Ramalinga Raju confessed to expanding income. The boycott by Indian market controller the Securities and...

More Shell companies on SFIO Radar

Vedant Sangit Vedant Sangit -
In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified 18 more companies which are...

Reach out to Regtechtimes

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Regtech Times is an initiative of Riskpro Advisors LLP. You can reach out to Regtech Times office on Regtech Times 301, Landmark Avenue, Baner Pashan Link...
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EU expands sanctions on Russian oil, banks, and trade under 20th package

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European Commission President Ursula von der Leyen has released...

U.S. targets Iran’s ‘shadow fleet’ with new sanctions as tensions rise during Oman talks

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The United States has announced new sanctions targeting what...

Amazon announces $200 billion capital spending amid mixed earnings and strong cloud growth

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India’s exporters face fresh setback as Mexico raises tariffs on non-FTA nations

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Indian exporters are under growing strain after Mexico imposed...