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