Tejaswini Deshmukh

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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.

Tax Evasion Scheme Uncovered: Texas Man Pleads Guilty After Earning Millions Abroad

Peter Joseph Tignini, a Texas resident, recently faced legal consequences after tax evasion on substantial overseas earnings. His case sheds light on the complexities...

Stateless Cargo Ship De Yi Detained: South Korea’s Bold Move Against North Korea

A cargo ship called De Yi was recently detained by South Korea as it was traveling between Korea and Japan and was berthed close...

ED Seizes Rs. 6.57 Lakh in Assets from Postal Officer K. Sudheer Babu & Associates in PMLA Case

The Directorate of Enforcement (ED) in Hyderabad has taken action against K. Sudheer Babu and his associates Vaddi Narsimha Reddi, T. Nithin, and M....

ED’s Seizure and Investigation of Foreign Currency Violations

The Ahmedabad Zonal Office of the ED received intelligence regarding a passenger who was suspected of carrying foreign currency while traveling from New Delhi...

The Rising Popularity of Australian Casinos that Accept Visa

In the fast-paced world of online gambling, convenience and security are paramount. Australian casino players, known for their discerning tastes, are increasingly gravitating towards...

Breaking

Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud

A woman from Hawaii named Hannah Heart has admitted...

Trump’s Actions Against Jenner & Block Law Firm Ruled unconstitutional by Federal Judge

A U.S. federal judge has ruled that President Donald...

Visa Fraud Scheme in Texas Leads to Federal Charges Against 2 Men

Federal officials have indicted two Texas residents, Abdul Hadi...

U.S. Diplomat “Mike Hammer” Warns of Tougher Sanctions on Cuba After Crackdown

A top U.S. diplomat in Havana, Mike Hammer, has...
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