Tejaswini Deshmukh

2227 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.

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...

ED Attaches Properties Worth 230.6 Crore in Teachers Recruitment Scam

The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken decisive action in the ongoing investigation into the Teachers Recruitment Scam in the state...

Breaking

US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network

The United States Treasury Department has announced new sanctions...

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Revolut Payments Australia Pty Ltd has been fined A$187,800...

Three in five Americans reject tariffs as costs rise, according to new polling

A new wave of polling shows a dramatic change...

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs

In a quiet Swiss village by Lake Lucerne, hundreds...
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