Hong Kong customs officials have arrested seven people in connection with the territory's largest-ever money laundering case, involving approximately $1.8 billion. Those arrested were allegedly part ...
The investigation team under the Customs Preventive Commissionerate in Kochi has arrested five people in connection with a ...
Who knew that traveling from the United Arab Emirates (UAE) to attend a friend's wedding in Kerala, India could result in the confiscation of a gold chain by the Indian Customs Department? This is ...
The Supreme Court’s decision in Xiaomi royalty case is expected to have significant implications for multinational companies ...