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CBI takes over Delhi Police probe against Surya Vinayak Industries Ltd in loan fraud case

The Central Bureau of Investigation (CBI) has taken over an FIR of the Delhi Police lodged against Surya Vinayak Industries Ltd and its Directors for allegedly cheating bank fraud of Rs 29 crore. The firm is accused of sending the money to . ....

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CBI takes control of Delhi Police's Surya Vinayak Industries Ltd loan fraud case investigation

The firm is accused of sending the money to Singapore on the pretext of purchasing agricultural goods through a Singapore-based firm. ....

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Logistics Coordinator - Import & Export Documentation Jobs in Hadeer Al Bahar Trading LLC (HABT), Dubai, UAE

Logistics Coordinator - Import & Export Documentation Jobs in Hadeer Al Bahar Trading LLC (HABT), Dubai, UAE
careermidway.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from careermidway.com Daily Mail and Mail on Sunday newspapers.

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NBI files cases for altering dates of production, expiration of food products

National Bureau of Investigation

Executives and employees of a trading firm in the City of San Pedro in Laguna have been charged with violations of the Consumer Act of the Philippines and the Food Safety Act for allegedly altering the production and expiration dates of food products.

Nati ....

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BOC Davao conducts webinar on the Customs latest policies and procedures

DAVAO, Apr. 17 The Bureau of Customs (BOC) - Port of Davao conducted its first Online Stakeholders’ Dialogue for the year 2021.
Participated by the Port’s top exporters-importers and several customs brokers, the virtual dialogue last April 15, 2021 discussed among others, the current policies and procedures of BOC as it now caters to online transaction of goods processed through the Customer Care Portal System (CCPS).
District Collector, Atty. Erastus Sandino B. Austria of the Port of Davao said, “These discussions provide us, in the government and you in the private sector, the opportunity to collaboratively discuss our common goals and viewpoints. And through this, we are able to review our current processes, rationalize our reform agenda, and arrive at better solutions.” ....

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