India has its own database of Politically Exposed Persons

Using election affidavit data since 2013, Regtechtimes has created a database of business interests of India's all the major politicians and their relatives. The database...

Regtech Research on Non-Banking Finance Companies in India

The share of NBFCs in the total credit system of India is rising steadily. Slowdown in the lending by Public Sector Banks and the...

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force...

GDR Manipulation by Vintage FZE was scam of the Decade

Vintage FZE, a company established in Jebel Ali Free Zone, Dubai on January 02, 2001. Arun Panchariya was the founder and director...

The deep roots of shell companies in India

Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...