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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.

ED Files Prosecution Complaint against S N Vijaywargia & Others

Ruta Deshpande Ruta Deshpande -
In the case of Peoples Group, Bhopal, Madhya Pradesh, against Suresh Narayan Vijaywargiya & others, the Directorate of Enforcement (ED) has filed a Prosecution...

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

25% Tariff on Pharmaceuticals Will Raise US Drug Prices by $51 Billion Annually

Tariffs 0
A recent report has revealed some concerning news for...

7 Accused in $34M Drug Money Scheme Tied to Louisville Stores

Money Laundering 0
In Louisville, Kentucky, federal authorities have uncovered a shocking...

Syria’s President Al-Sharaa Open to Peace with Israel, Seeks US Sanctions Lift for Better Relations

Sanctions 0
In an unexpected move, Syria’s new President, Ahmed al-Sharaa,...

Damen Shipyards Accused of Breaching EU Sanctions—What’s Next for the Iconic Company?

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One of the Netherlands’ biggest shipbuilders, Damen Shipyards, is...

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Australia Asserts Global Power With Critical Minerals Reserve

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Australia is taking a big and bold step to...

25% Tariff on Pharmaceuticals Will Raise US Drug Prices by $51 Billion Annually

Tariffs 0
A recent report has revealed some concerning news for...

7 Accused in $34M Drug Money Scheme Tied to Louisville Stores

Money Laundering 0
In Louisville, Kentucky, federal authorities have uncovered a shocking...

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