Ruta Kulkarni

306 POSTS

Ruta Kulkarni is the senior journalist at Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

US Senate Votes on Anti-Money Laundering Act 2020: Tackling Anonymous ‘Shell Companies’ for Greater Financial Transparency

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Ruta Kulkarni - December 21, 2023

The Anti-Money Laundering Act of 2020, an amendment to the National Defense Appropriations Act, is up for a vote in the US Senate this...

ED Arrests Simpy Bhardwaj in Gain Bitcoin Ponzi Scheme

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Ruta Kulkarni - December 20, 2023

Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Smt. Simpy Bhardwaj, also known as...

ED Initiates PMLA Action, Seeks Rs. 112 Crore Attachment in Gurinder Singh’s Case

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Ruta Kulkarni - December 20, 2023

On December 14, 2023, the Directorate of Enforcement (ED) filed a prosecution complaint (PC) before the Hon'ble Special Court, PMLA, Mohali, alleging that Gurinder...

ED Exposes Financial Irregularities in SVOGL Oil & Gas and Ohers

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Ruta Kulkarni - December 20, 2023

The Directorate of Enforcement (ED) carried out search operations on December 15, 2023, at multiple locations in Delhi NCR, Haryana, Chhattisgarh, and Maharashtra. The...

Delhi Police Arrests 4 for Dark Web Illegal Sale of Indian Personal Data

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Ruta Kulkarni - December 18, 2023

According to announcements from the Delhi Police Cyber Unit on Monday, four people have been arrested in a noteworthy development for their alleged involvement...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

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