Ruta Deshpande

370 POSTS
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Illegal Immigration Scam: Canadian Colleges Under Probe

The Enforcement Directorate (ED) has launched an investigation into a human trafficking network that was allegedly helping Indian nationals engage in illegal immigration to...

Ursa Major: A Tragic End in the Mediterranean

A Russian cargo ship, Ursa Major, has tragically sunk in the Mediterranean Sea after a catastrophic explosion in its engine room. The incident occurred...

Lithuanian Sanctions: An Astonishing Stand Against Russia and Belarus

Overview of Lithuanian Sanctions on Russia and Belarus Lithuanian authorities have announced plans to extend the national sanctions that currently apply to citizens of Russia...

China’s Controversial Sanctions on Canadian Organisations: A Growing Tension

Sanctions Targeting Canadian Advocacy Groups China has imposed new sanctions on two Canadian organisations and 20 individuals who have been active in advocating for the...

Critical Allegations: Spar Ties to Iran’s Sanctions Evasion Exposed

Spar, a well-known Dutch supermarket chain, is at the center of a controversy involving international sanctions. Spar has been charged with aiding Iran in...

Breaking

DHL Shocks! U.S. Shipments Over $800 Halted as Tariff Chaos Hits

DHL Express, one of the biggest global delivery companies,...

Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

South Korea has discovered a major problem—foreign products, mainly...

Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud

A Vietnamese property tycoon, Truong My Lan, has had...
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