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CBIC probes Chennai Customs after Wintrack harassment claims; suspends broker, sets up task force
The Central Board of Indirect Taxes and Customs (CBIC) has initiated a vigilance investigation following a factual inquiry ...
DoR inquiry report in Wintrack case indicates possibility of cheating, private fraud by importer's own agents: CBIC ...
Officers with the U.S. Customs and Border Protection Office of Field Operations inspect shipments at a cargo facility at Boston Logan International Airport for contraband June 20, 2017, in Boston, ...
The Wintrack founder said he will lodge a criminal complaint against these private individuals for fraud and cheating in the ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
U.S. Customs and Border Protection (CBP) announced changes to Part 111, Chapter 19 of the U.S. Code of Federal Regulations (CFR) will take place October 18, 2022, with the publication of two Final ...
The CBIC has initiated a thorough surveillance probe into bribery claims involving Chennai Customs, following accusations by ...
Customs Broker must exercise due diligence and advise clients to comply with the law and on failure of the same attracted penal action even without intent. However, revocation of licence was justified ...
CBIC launches vigilance probe into Chennai Customs bribery row after Wintrack Inc’s charges, suspends broker, transfers ...
UPS has seen "a significant increase" in the number of shipments that require formal customs clearance since new import rules ...
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