Tejaswini Deshmukh

2821 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of Gurdev Singh Sohal, also known as Dev Singh and Boota Singh Sundu. The case involved...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua by imposing new sanctions on several individuals and companies connected to the country’s gold sector....

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s oil industry as tensions in the Middle East continue to rise. This move comes after...

Kejia Wang and Zhenxing Wang sentenced in remote IT job fraud that generated $5 million for North Korea

A major fraud case in the United States has revealed how a hidden network of remote workers generated millions of dollars for North Korea....

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

A major fraud case has come to light involving a large scheme that tried to steal over $100 million from the U.S. tax system....

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United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

A major fraud case has come to light involving...