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.

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

Trump pushed for U.S. military strikes while CIA quietly armed Mexico’s anti-cartel forces

For years, secret military-style missions have been carried out...

Approval of £100m Chinese mega-embassy in London questioned by legal experts

Ministers in the UK, including Prime Minister Sir Keir...

Trump says Epstein letter is fake, White House supports forensic handwriting test

The White House said on Tuesday that it would...

Trump links new tariffs on India and China to joint EU action against Russia

The United States is signaling a dramatic shift in...
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