The dispute concerned rejection of a request to amend a Bill of Entry due to an incorrect invoice number. The court directed fresh consideration after submission of contemporaneous documents, without ...

Suspects laundered crime proceeds over four-year period in first ‘phantom trading’ fraud involving fake shipping websites ...

CESTAT Kolkata held that Customs cannot re-assess import value solely on NIDB data. Transaction value must first be rejected on cogent evidence before any ...

Suspects laundered crime proceeds over four-year period in first ‘ghost trading’ fraud involving fake shipping websites ...

A new Android banking trojan called Sturnus is shaping up to be one of the most capable threats we have seen in a while. It ...

The Swedish Customs and Coast Guard have boarded the Russian freighter Adler, which is anchored off Hoganas. — Ukrinform.

By Sharon N Simon [email protected] Harold Lovell has categorically denied receiving duty-free concessions on a vehicle purchase and is demanding a full investigation into Customs ...

Teaser shots, tidy plumbing and enough silicon bravado to make your wallet wince. Boutique builder Digital Storm is dangling ...

Frank Seung Noah, 63, of Corona, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay $7,579,141 in restitution. Noah pleaded guilty on February 7 to one ...

The Web3 community weighs in on the AI’s intersection with Fintech and blockchain in 2026. “AI is enabling CFOs to move beyond reporting to prediction. In AP/AR, generative and predictive AI are ...