Ruta Deshpande

370 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.

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 Attaches Rs. 6.79 Cr Assets in PMLA Case: Alleged Cheating by M/s Micro Finance and Others

Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable assets...

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...

ED Arrests Durga Prasad in Shine City Fraud Money Laundering Case

Durga Prasad was taken into custody by the Directorate of Enforcement (ED) on November 12, 2023, about an ongoing investigation concerning money laundering in...

Breaking

25% Tariff on Pharmaceuticals Will Raise US Drug Prices by $51 Billion Annually

A recent report has revealed some concerning news for...

7 Accused in $34M Drug Money Scheme Tied to Louisville Stores

In Louisville, Kentucky, federal authorities have uncovered a shocking...

Syria’s President Al-Sharaa Open to Peace with Israel, Seeks US Sanctions Lift for Better Relations

In an unexpected move, Syria’s new President, Ahmed al-Sharaa,...

Damen Shipyards Accused of Breaching EU Sanctions—What’s Next for the Iconic Company?

One of the Netherlands’ biggest shipbuilders, Damen Shipyards, is...
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