Tejaswini Deshmukh

2854 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.

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...

Combatting Financial Frauds: United Kingdom Strategies Against Fraud

Financial Frauds are becoming rampant in United Kingdom. Lets Understand the classification.

Victor Manuel Rocha : Unveiling Decades of Deceptive Espionage

Victor Manuel Rocha, a former U.S. Department of State employee, recently made headlines for his shocking admission: he had secretly acted as an agent...

PCSF Welcomes 4 New Partners Expanding the Fight Against Antitrust Crimes

In the intricate world of government procurement, ensuring fair competition and safeguarding taxpayer dollars is paramount. Enter the Procurement Collusion Strike Force (PCSF), a...

Breaking

Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ

A fugitive on the FBI’s Most Wanted Fraudsters List...

Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ

By the time federal investigators pieced together what had...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...