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.

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...

ED Raids 7 Locations in Patiala, Punjab: Uncovering Gold Smuggling Network

On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...

ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case

In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...

ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand

In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...

SEBI highlights well-regulated Indian securities market at “Bharat Kaa Share Bazaar” canopy.

In an attempt to draw attention to India's flourishing stock market increase financial literacy and investor awareness. The Securities and Exchange Board of India (SEBI),...

Breaking

South Korea finalizes UN draft resolution on Iran sanctions amid snapback process

South Korea has taken a critical step at the...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Dwayne Anderson, a 35-year-old Jamaican national, has admitted in...

$10B Qatari investment pledge drives momentum for new India–Qatar trade pact

India is preparing to finalise the terms of reference...

DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms

A California resident, Shengsheng He, has been sentenced to...
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