Ruta Deshpande

361 POSTS
Ruta Deshpande is the Co-founder of 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

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

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

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

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

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

Breaking

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

The latest Henley Passport Index for 2025 has revealed...
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