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The Indian Venture & Alternate Capital Association (IVCA), the apex industry body for the alternate capital ecosystem in India, successfully hosted the Bharat Vapsi: Navigating Regulatory and Investment Landscapes conference in Bengaluru. The conference, supported by Cyril Amarchand Mangaldas, Ernst & Young, and Goodwin, brought together key stakeholders to discuss the trend of reverse flipping […]
The Enforcement Directorate (ED) conducted raids at the residence of Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, in connection with financial irregularities at the institution, as per media reports. Ghosh is currently under investigation for money laundering under the Prevention of Money Laundering Act (PMLA) and is in CBI custody. […]
The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule accounts-those used by criminals to launder money or conduct illicit transactions. Utilizing advanced algorithms and comprehensive data analysis, Bureau’s […]
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