Tejaswini Deshmukh

2750 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.

Ensuring Tax Compliance: A Closer Look at Tax Fraud

Taxation is a fundamental pillar of any functioning society, providing the necessary funds for public services, infrastructure, and social welfare programs. However, the system’s...

U.S. Designates Entities in Russia and Belarus with New Sanctions

The United States has acted decisively amid rising tensions stoked by Russia's military aggressiveness in Ukraine and the ongoing backing provided by the Lukashenka...

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....

Breaking

Michael J. Moore admits to repeat tax fraud scheme involving false IRS refund claims

A Nevada man identified as Michael J. Moore pleaded...

UK sanctions major Cambodia scam operation and crypto service linked to organised fraud

The United Kingdom has taken firm action against a...

US claims China’s top chipmaker SMIC sent equipment to Iran’s military sector

A new report from the United States has raised...