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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Ruta Deshpande
356 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.
Manoharlal Satramdas Agicha Arrested in Rs. 149.89 Crore Bank Fraud at AHPTPL
Ruta Deshpande
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November 13, 2023
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),...
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Breaking
Washington meltdown — health care fight over undocumented immigrants pushes nation to breaking point
Mayur Joshi
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October 21, 2025
Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won
Money Laundering
October 20, 2025
0
A large business group in Cambodia, called the Prince...
Goldman Sachs flags 25 high-flying Chinese firms turning overseas growth into record profits
News
October 20, 2025
0
A new report from Goldman Sachs has spotlighted 25...
World’s most secure museum breached — priceless French crown jewels vanish in bold Louvre robbery
World News
October 20, 2025
0
Paris was rocked by a daring robbery at the...
After years of tension, China and Canada agree to restart dialogue and rebuild trust
News
October 19, 2025
0
China and Canada are showing signs of repairing their...
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