PCA Karachi serves 283 Contravention Reports on IT importers for Rs1.35b evasion
KARACHI: Directorate of Post Clearance Audit (PCA) served 283 Contravention Reports (CRs) on 14 importers of information technology (IT) and ...
KARACHI: Directorate of Post Clearance Audit (PCA) served 283 Contravention Reports (CRs) on 14 importers of information technology (IT) and ...
QUETTA: The Federal Investigation Agency (FIA) launched a crackdown on ‘Hawala’ and ‘Hundi’ operators in Quetta and arrested three suspects ...
GEORGETOWN: Guyana will receive another tranche of funding amounting to US$50,000 under the United States Government-sponsored Caribbean Security Basin Initiative ...
GEORGETOWN: Guyana will receive another tranche of funding amounting to US$50,000 under the United States Government-sponsored Caribbean Security Basin Initiative ...
SAO PAULO: Brazil’s Federal Police have dismantled a criminal organization engaged in drug trafficking and money laundering, authorities said. Some ...
CARACAS: US federal prosecutors were gathering evidence from former cocaine traffickers and military defectors as part of an investigation into ...
DUBAI: Customs officials arrested a man identified as Abdul Basit at Allama Iqbal airport and recovered gold along with foreign ...
Intelligence officials say no evidence that $500,000 was ‘white money’ Bank account holders who transferred huge amounts to supermodel Ayyan ...
NEW DELHI: Indian Finance Ministry has formed a panel to intensify its efforts to check black-money and decided to post ...
DHAKA: The money laundering has risen in Bangladesh and money launderers have coming up with new and inventive ways to ...
DUBLIN: A married former Irish couple were arrested last week by Spanish police as part of an investigation into money ...
ISLAMABAD: A journalist has filed a petition in the Islamabad High Court (IHC), seeking disqualification of Federal Minister for Finance ...
LAHORE: The Lahore High Court issued notices to the federal government and at least 64 politicians for May 29 in ...
© 2011 Customs Today -World's first newspaper on customs. Customs Today.
© 2011 Customs Today -World's first newspaper on customs. Customs Today.