Ruta Deshpande

361 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

💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud

Jesse El-Ghoul, a 31-year-old man from Leominste, Massachusetts, is...

📰 India–UK FTA triumph hijacked — fake news fuels panic over life-saving medicines

India and the United Kingdom recently signed a historic...

⚔️ Moraes fights back — Supreme Court judge defies Trump’s tariffs, Bolsonaro’s pressure

A political storm has erupted between Brazil and the...

⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms

The United States has taken strong action against a...
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