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.

Taiwan Reports Surge in Chinese Military Activity Amidst Heightened Tensions

Amidst escalating tensions, Taiwan has reported the detection of a significant number of Chinese military aircraft encircling the island within a span of 24...

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...

Breaking

Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts

A major fraud case involving fuel supply contracts for...

Trump warns of 50 percent tariffs on nations linked to Iran arms supply

The United States has issued a strong warning that...

US weighs lifting central bank sanctions to improve Venezuela’s financial flow

The United States is exploring a major policy shift...

India’s Chabahar port deal faces uncertainty ahead of April 26 waiver expiry

India is facing a crucial moment as the US...