Tejaswini Deshmukh

1166 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

CERT-In Alert: Fortifying Digital Defenses Against Microsoft Vulnerabilities

In an age where digital security stands as a paramount concern, the recent high-severity warning issued by the Indian Computer Emergency Response Team (CERT-In)...

Methaqualone Trafficking Case: A Shocking Revelation

In a recent development, the Directorate of Enforcement (ED) made headlines with the arrest of Premprakash Dhankani in Bangalore under the Prevention of Money...

Copper Wire Rod Deception: China-Russia Trade Exposed

In the complex interplay of international trade, reports have surfaced regarding a covert collaboration between China and Russia involving copper, taxes, and sanctions evasion....

The Impact: Metal Sanctions on Russia and Global Trade

In the wake of escalating geopolitical tensions sparked by Russia’s invasion of Ukraine, the global metal market faces significant disruptions. The recent imposition of...

ED Provisionally Attaches Assets Worth Rs. 50.47 Crore in West Bengal PDS Ration Scam

The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken significant action in connection with the alleged Proceeds of Crime (PoC) derived from the...

Breaking

Flying Danger: Why Chinese Drones May Face U.S. Ban

The U.S. government is thinking about banning Chinese drones...

Daring Raid: Israel Destroys Iran’s Hidden Missile Hub in Syria

On September 8, 2024, Israel carried out one of...

Hard Disk Discovery Cracks International TBML Scam, Reveals Rs 120 Crore Laundered

In a major breakthrough in a high-profile Trade-Based Money...

Spy Scandal: 12 Espionage Rings Linked to Iran Dismantled in Israel

In recent weeks, Israel has been rocked by the...
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