Vijay Chaudhary

17 POSTS
Vijay Chaudhary is a senior journalist in the Regtech Domain. He contributes on the subject of penalties, fines, and enforcement. Right now, he's probably playing football (soccer), or listening to Answer Code Request.

India as a test market for Spotify’s new features

Spotify, the Swedish music streaming giant, was launched in India amid great fanfare. It has been discussed that India could well emerge as the...

Cyber Attack on Australia’s Government and Political Parties

The Australia government endured a cyberattack that it associates is the work with an "advanced state performer," as indicated by the nation's leader. PM Scott...

ILFS is investigated for money laundering

ILFS is on the radar of enforcement directorate after the agency raided its past Chairman Ravi Parthsarathy.Out of Rs 91,000 crore of outstanding loans,...

Indian Empire of ED Accused Rajiv Saxena

This is the exclusive RT report on Rajiv Saxena. Rajiv Saxena, co-accused in the Rs 3,600-crore AgustaWestland VVIP choppers money laundering case, is...

EU blacklists Nigeria, Saudi and Panama

In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same in...

Breaking

Defending Against Pro-Russian Hacktivist Groups by Securing Critical Infrastructure

In the ever-evolving domain of cybersecurity, a new threat...

DEA’s Disturbing Report: The Escalating Threat of Chinese Money Laundering

In a recent congressional hearing, officials from the Drug...

Haim Jerry Kohen’s Deceptive Scheme : Unmasking Tax Evasion of $1 million

In a stunning revelation of financial misconduct, Haim Jerry...

Elara Caring Settles $4.2 Million Case over False Claims Act Violations

In a significant development in the realm of healthcare...
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