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.

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),...

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...

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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...