Tejaswini Deshmukh

2237 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

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

China has introduced new tariffs on certain optical fibre...
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