Tejaswini Deshmukh

2065 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.

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...

Bitcoin Casinos in Singapore: Your Gateway to Anonymous and Secure Online Gambling

The digital revolution is transforming the online casino landscape in Singapore, and Bitcoin casinos are leading the charge. By harnessing the power of cryptocurrency,...

Breaking

Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme

Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona,...

🚨 Global overreach? Microsoft accused of enforcing EU sanctions on Indian soil

Nayara Energy, one of India’s key oil and gas...

⚠️ Silicon betrayal? Cadence admits to illegally exporting tech linked to nuclear weapons

In a high-stakes legal development, U.S.-based technology company Cadence...

πŸ“’ Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?

Google has come under the scanner of the Enforcement...
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