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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

Vedant Sangit Vedant Sangit -
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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Breaking

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Enforcement 0
Summary Federal prosecutors in the United States have charged three...

Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ

Uncategorized 0
A former plant manager and a supervisor of a...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Enforcement 0
Summary The Homeland Security Task Force has announced the arrest...

Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony

Enforcement 0
Summary of the Case A California-based man, Mohammed Zohair Adi,...