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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.

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

Ruta Deshpande Ruta Deshpande -
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

India’s Chabahar port deal faces uncertainty ahead of April 26 waiver expiry

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India is facing a crucial moment as the US...

US Iran nuclear proposal includes total enrichment ban, ceasefire pause, and sanctions relief framework

Sanctions 0
A major and sensitive diplomatic development has been reported...

DOJ says insurance firms APSF and AssuredPartners settle ACA fraud case for over $160 million

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A major enforcement action by the U.S. Department of...

Paul Randall and co-conspirators plead guilty in $270 million Medi-Cal reimbursement fraud case

Enforcement 0
A major healthcare fraud case involving Paul Randall, the...