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.

France Proposes New Sanctions Amidst Concerns of Russian Influence: Tackling Misinformation in the European Union

France is proposing severe measures to curb the spread of misinformation across the European Union. This approach stems from concerns that Russia is actively...

The Case of the Kuwait Embassy Money Laundering: Ahmed El Khebki Sentenced to Three Years in Prison

Today, Ahmed El Khebki of Alexandria, Virginia, was sentenced to three years in prison for his role in laundering money stolen from the Health...

ED Raids Capricornian Shipping & Associates Across Multiple Cities, Seizes Incriminating Evidence and Cash

In accordance with the provisions of the FEMA, 1999, the Directorate of Enforcement (ED) had searched the premises of M/s. Capricornian Shipping & Logistics...

Adani Group Faces Share Declines Amid US Bribery Investigation Probe

The group's flagship company, Adani Group, experienced a roughly 4% loss during early trade on Monday, reaching an intraday low of Rs 2,976.05. Adani...

Navigating EU Sanctions: Slovakia and Hungary’s Diplomatic Moves in the Russian Debate

The European Union is now debating Slovakia's alleged cooperation with Hungary in seeking for the revocation of EU sanctions against a number of Russian...

Breaking

Canadian judge on ICC sanctioned by U.S. for role in Afghanistan war crimes probe

The Trump administration has taken a dramatic step by...

ING Belgium examined for delayed reporting in Reynders financial probe

ING Belgium is facing serious scrutiny after being linked...

Pakistan’s crypto pact with Trump venture sparks alarm over money laundering, terror links

Over the past few months, Washington and Pakistan have...

2025 broadcast TV code approved by SAG-AFTRA members with 96.48% support

In a major win for performers, members of SAG-AFTRA...
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