Customs Broker must exercise due diligence and advise clients to comply with the law and on failure of the same attracted penal action even without intent. However, revocation of licence was justified ...

CESTAT Kolkata held that Customs Broker cannot be held responsible for violations of overvaluation committed by exporters. Accordingly, order revoking license of Customs Broker cannot be sustained. In ...

Two Customs brokers will be detained for refusing to identify suspects involved in smuggling operations in Cebu.

Two Customs officials and a trader have been detained at the Senate after allegedly lying to the agriculture panel.

The Central Board of Indirect Taxes and Customs (CBIC) has launched a vigilance investigation into allegations of ...

Senator Erwin Tulfo on Monday filed a measure seeking to ban the unlawful lending, borrowing, or fraudulent use of licenses ...

DoR inquiry report in Wintrack case indicates possibility of cheating, private fraud by importer's own agents: CBIC ...

The CBIC has initiated a thorough surveillance probe into bribery claims involving Chennai Customs, following accusations by ...

The Senate Committee on Agriculture, Food, and Agrarian Reform on Monday cited three more people in contempt for allegedly ...

Based on the initial findings, CBIC stated that a vigilance investigation will begin, with a completion target of 4-6 weeks.

Senator Erwin Tulfo, acting chairperson of the Senate Blue Ribbon Committee, is set to file on Monday afternoon a measure ...

Sen. Erwin Tulfo is filing a bill to criminalize the so-called “license for rent” scheme to bid for government infrastructure ...