Complaint before PMLA court alleges feats like shipments moved from central Delhi to airport in 11 minutes; Arora charged with generating over Rs 100 cr through ‘sham’ transactions.

A recipient of MEP should not accept support payments directly from the payor. MEP will deposit payments directly into the recipient’s bank account: after we receive a payment from the payor or from ...

The Directorate General of Foreign Trade (DGFT) has notified the tariff rate quota (TRQ) framework for imports of UK-origin vehicles under the India-UK Comprehensive Economic and Trade Agreement (CETA ...

An audit trail is the information that is needed to recreate a sequence of events related to a business transaction. Electronic records must show an audit trail from supporting documents, whether ...

Before you connect with us, please consult the list of information our technical support team will need. Use email or the online form for all inquiries related to becoming an EDI client and ...