Ruta Deshpande

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

Spectacular Fall of A Billionaire Qin Hui: 7 Months in Jail and Removal from USA

The recent sentencing of Chinese billionaire Qin Hui by a federal court in New York has ignited concerns over illicit activities spanning politics, immigration,...

Federal Lawsuit Targets Iowa’s SF 2340 : Navigating Immigration Jurisdiction

In a significant move, the Justice Department has filed a legal challenge against Iowa's Senate File 2340 (SF 2340), focusing on constitutional issues. This...

Pakistani Nationals’ Smuggling Scandal: FIA’s Vigorous Battle Against Organized Crime

A recent breakthrough in Romania has unveiled a sophisticated human smuggling network operated by Pakistani nationals. This discovery has prompted a concerted effort by...

EU Secures Provisional Agreement for Ukraine’s Defense Aid from Frozen Russian Assets’ Proceeds

After rigorous negotiations, EU nations have agreed to allocate funds from frozen Russian assets to bolster Ukraine's defense. This landmark decision reflects solidarity and...

Behind Bars : Ex-Counselor William Tidwell’s Shocking Downfall in Corruption Case

Former correctional counselor William Tidwell, aged 50, faced sentencing on Wednesday, receiving a two-year prison term for corruptly accepting substantial payments from a wealthy...

Breaking

Matthew Derrick Hudson charged with wire fraud in $100 million U.S. investor scheme

Matthew Derrick Hudson, the former CEO and founder of...

Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering

A Nigerian man, Charles Uchenna Nwadavid, has been sentenced...

Iran and Russia agree on nuclear power project as United Nations sanctions approach

Russia and Iran have taken a major step in...

U.S. Treasury drops hammer on Indian pharma company pumping fentanyl-laced pills into America

The United States Treasury Department has taken strong action...
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