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.

Web 3 & AI Professionals Choose Dubai as New Home, But Why?

The broad spectrum of future technology is evolving fast, especially in dynamic hubs like Dubai. Lightning fast. As future tech companies have started to...

ED Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal

Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...

ED Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta

Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...

ED Files Prosecution Complaint against S N Vijaywargia & Others

In the case of Peoples Group, Bhopal, Madhya Pradesh, against Suresh Narayan Vijaywargiya & others, the Directorate of Enforcement (ED) has filed a Prosecution...

Manoharlal Satramdas Agicha Arrested in Rs. 149.89 Crore Bank Fraud at AHPTPL

The Chairman of M/s Associate High-Pressure Technologies Private Limited (AHPTPL), Mr. Manoharlal Satramdas Agicha, has been successfully apprehended by the Directorate of Enforcement (ED),...

Breaking

DJI remains on U.S. government list of companies linked to China’s military after lawsuit

Drone maker DJI has suffered a significant legal defeat...

Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption

A major decision by the U.S. government has sparked...

UN restores sanctions list on Iran with 43 people and 78 groups named

The United Nations has officially reactivated sanctions on Iran....
error: Content is protected !!