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.

MSKA and Associates are the new Auditors of HDFC

HDFC Bank picked MSKA and Associates as its statutory examiner for a time of four years, subject to Reserve Bank of India's (RBI) and...

Six Regulators are chasing the ban on BSR and Deloitte

Under investigation for supposed budgetary errors at Infrastructure Leasing and Financial Services Ltd (IL&FS), evaluators Deloitte Haskins and Sells, and BSR and Co. are...

IL&FS Group Companies and associated Audit Firms

IL&FS investigation has become a murky game. Enforcement Agencies, Investigation offices are coming out with the new names and the reputation of many big...

Bank Auditors may face the heat of RBI Framework

Statutory Auditors of banks play an important role in contributing to financial stability when they deliver bank audits. Audited financial statements foster market confidence...

Infibeam fired EY Associate as an Auditor for sharing insider information

Infibeam Avenues ended administrations of sanctioned bookkeeping firm SRBC and Co LLP as one of its joint statutory auditors for allegedly sharing of unpublished...

Breaking

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

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

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

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

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

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