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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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Newton Jones, Kateryna Jones and others convicted in union dues fraud case

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Summary A federal jury has convicted Newton Jones, William Creeden,...

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

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Early this morning, the FBI arrested three men in...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

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Summary The founder and owner of Addiction Recovery Care, LLC...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Enforcement 0
Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...