Page 45 - Customs Act News Today

ISLAMABAD: The Directorate General of Customs Valuation Karachi has fixed new Customs values on the import of over...

ISLAMABAD: The Directorate General of Customs Valuation, Karachi has issued new customs values on the import of ...

In the earlier article on this subject, this writer discussed the projections for PkR exchange rate for 2024. In the...

BUTTERWORTH: The Penang Customs Department has foiled an attempt to smuggle cigarettes worth more than RM400,000 in a container during an operation at West Port, Port Klang on Oct 26.

Bangladeshs new Customs Act 2023 recognises floating rates of foreign currencies and imposes a 10 per cent penal tax for delays in releasing goods from ports. Stakeholder...

The agency said it initiated investigation against Anand and persons and entities linked to him

The Enforcement Directorate (ED) said on Friday that during the searches at the premises and entities related to Delhi Minister and AAP leader Raaj Kumar Anand on Thursday, the agency found evidence relating to unaccounted business investments ...

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case. The ED initiated the investigation on the basis of the prosecution complaint filed by the Directorate of Revenue Intelligence (DRI) against Raaj Kumar Anand and other persons or entities connected with the case for commission of offence under various sections of the Customs Act, 1962.

The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.  The federal probe agency raided the

Nominal Index [Citations: 2023 LiveLaw (SC) 844-944]Pankaj Bansal v. Union of India, Basant Bansal v. Union of India 2023 LiveLaw (SC) 844Aditya Khaitan & Ors. V. IL and FS Financial Services Limited...