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.

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 Arrests Former President of Pulpally Cooperative Bank in Money Laundering Case

The Directorate of Enforcement (ED) arrested K K Abraham, former President of the Pulpally Service Cooperative Bank, Wayanad, in connection with an ongoing investigation...

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...

Breaking

Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market

Xinbi Guarantee, in a surprising twist, turned out to...

Golden Rifle, Grenades, and Fentanyl: Woman Linked to CJNG Accused of Equipping ‘Narco-Terrorists

The United States has filed terrorism charges against a...

Looms of Fury: Indian Carpet Makers Urge Tariff Parity Amid Turkey-Pakistan Nexus

Indian carpet makers are raising their voices. They are...
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