Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Register
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
linkedin
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
-
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),...
1
...
71
72
73
Page 73 of 73
Breaking
Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ
Swathi D
-
June 26, 2026
Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ
Uncategorized
June 24, 2026
0
Today, the Justice Department, Environmental Protection Agency (EPA). West...
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
Enforcement
June 23, 2026
0
The Justice Department today announced the 2026 National Health...
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Enforcement
June 23, 2026
0
Today, the Justice Department announced the seizure of a...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Enforcement
June 18, 2026
0
The Justice Department announced today fifteen individuals, 11 illegal...
error:
Content is protected !!