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

Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization

Summary Federal authorities have charged Christopher Gerstel, the Chairman of...

Newton Jones, Kateryna Jones and others convicted in union dues fraud case

Summary A federal jury has convicted Newton Jones, William Creeden,...

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

Early this morning, the FBI arrested three men in...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Summary The founder and owner of Addiction Recovery Care, LLC...