Saisha Kulkarni

149 Articles

$100 billion at stake: U.S. Supreme Court to rule on legality of Trump-era emergency tariffs

The U.S. Supreme Court is set to hear a major case that could shape how presidents use emergency powers to impose tariffs. The case...

U.S. moves to blacklist ships accused of smuggling banned North Korean coal to China

The United States is preparing to take a firm step at the United Nations against ships suspected of helping North Korea earn money through...

Satellite images expose Iran’s ‘shadow fleet’ trading oil in South China Sea despite U.S. sanctions

New satellite images have raised concern after showing what appears to be Iran’s “shadow fleet” carrying out secret oil transfers in the South China...

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge, one of the world’s largest cement makers, over accusations that it paid jihadist groups in...

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

A Liquefied Natural Gas (LNG) ship linked to Chinese ownership is raising serious concerns after being spotted faking its real location at sea. The...

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Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Summary A large counterfeit coupon fraud scheme that caused more...

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina,...

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Summary Teresa Desy Majo, a former chief financial officer (CFO)...