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.

Samprash Foods Linked: Enforcement Directorate Seizes 50.37 Crore Assets in Money Laundering Probe – Detailed Summary

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Vedant Sangit - April 2, 2024

In a significant step, the Directorate of Enforcement (ED) Lucknow Zonal office has taken action by provisionally attaching six movable and immovable properties worth...

Online Fraud Unveiled: Nepali Authorities Arrested 3 Chinese Nationals, Echoing Indian Loan App Scam

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Vedant Sangit - April 1, 2024

The arrest of three Chinese nationals for their involvement in a complex online fraud scheme represents a breakthrough for Nepali authorities in the ongoing...

KBC Multitrade Case: ED Freezes Assets Worth Rs. 84.24 Crore Under PMLA, 2002

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Vedant Sangit - March 21, 2024

The Directorate of Enforcement (ED) has taken major action in the Multilevel Marketing Scheme case involving M/s KBC Multitrade Pvt Ltd & Ors under...

Streamlining Investment Guideline process through Imperium Compliance

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Vedant Sangit - August 27, 2021

Imperium Compliance Limited has 20 years of experience in providing a range of services to clients in the UK and Internationally. Imperium has explored...

Mobile Archiver-Transforming Business Mobile Messaging

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Vedant Sangit - June 28, 2021

TeleMessage is transforming business mobile messaging with its messaging solutions which include different product lines like Mobile Archiver, Secure Enterprise Messaging, and Mass Messaging....

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