Tejaswini Deshmukh

2850 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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...