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Sanctions
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Money Laundering
Enforcement
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Expert Speaks
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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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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
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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
EU sanctions shake global oil game—India’s Reliance and Nayara strike back
Tejaswini Deshmukh
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July 25, 2025
⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison
Enforcement
July 25, 2025
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A Utah man who carried out an elaborate and...
Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program
Enforcement
July 25, 2025
0
An Arizona woman has been sentenced to more than...
EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19
Tariffs
July 25, 2025
0
Norwegian steel producers are reeling after the European Union...
💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it
Expert Writes
July 25, 2025
0
Foreign companies setting up in India face a maze...
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