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PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a "payment system operator" under the Prevention of Money Laundering Act (PMLA) and has to thus comply with "reporting obligations" under it.
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CBI To Act Against AAP's Amanatullah Khan In "Illegal Appointments" Case
The Delhi government's revenue department's sub-divisional magistrate (headquarters) had in November 2016 filed a complaint alleging "arbitrary and illegal" appointments by Mr Khan to various existing and non-existing posts in the Delhi Waqf Board.
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2 Fake Call Centres Busted, 30 Arrested For Duping UK-Based Residents: Delhi Police
The Delhi Police has busted two fake call centres and arrested 30 people who allegedly duped UK-based residents by posing as personnel of the revenue and customs department, officials said on Thursday.
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Release Seized Remdesivir For Hospital Use, Court Tells Delhi Government
The Delhi High Court on Thursday directed the deputy commissioner (DC) of the AAP government's revenue department to issue orders for the release of Remdesivir, used in the treatment of COVID-19.
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Liquor To Be Served Soon In Delhi's Hotels, Restaurants
Liquor will soon be served across hotels and restaurants in Delhi that have the license to do so, but bars will not be open yet. In view of the revenue situation, the cash-strapped Delhi government has asked the Excise Department to "issue necessary permission for service of liquor in restaurants and clubs by licensees at the table and in the hotel...
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Amanatullah Khan No Longer Delhi Waqf Board Chairman: Delhi Government
The revenue department of the Delhi government has said AAP leader Amanatullah Khan ceased to be the chairman of the Waqf Board after the legislative assembly was dissolved in February.
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Delhi Government Takes Steps To Streamline Process In Courts, Tribunals
To streamline processing of court and tribunal cases, the Delhi government's revenue department has issued guidelines, asking all district magistrates to review cases on a fortnightly basis and send a report.
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Senior Tax Officer SK Srivastava Among Those Made To Retire
Twelve officials of the Income Tax department made to take voluntary retirement today included senior official SK Srivastava. The 55-year-old was the Commissioner of Appeal in Gautam Budh Nagar near Delhi, who is accused of sexually harassing two women officers of the Revenue Service.
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Raids At 16 Spots In Delhi, Gurgaon Linked To AAP Minister Kailash Gahlot
The income tax department today conducted searches on multiple premises linked to Delhi transport minister Kailash Gahlot in connection with a tax evasion case, officials said.
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Income Tax Department Grills Satyendar Jain For Over 3 Hours, AAP Cries 'Vendetta'
Delhi Health Minister Satyendar Jain appeared before the Income Tax Department on Tuesday which questioned him for over three hours at the Central Revenue Building in connection with a tax evasion probe against certain Kolkata-based firms.
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PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a "payment system operator" under the Prevention of Money Laundering Act (PMLA) and has to thus comply with "reporting obligations" under it.
-
CBI To Act Against AAP's Amanatullah Khan In "Illegal Appointments" Case
The Delhi government's revenue department's sub-divisional magistrate (headquarters) had in November 2016 filed a complaint alleging "arbitrary and illegal" appointments by Mr Khan to various existing and non-existing posts in the Delhi Waqf Board.
-
2 Fake Call Centres Busted, 30 Arrested For Duping UK-Based Residents: Delhi Police
The Delhi Police has busted two fake call centres and arrested 30 people who allegedly duped UK-based residents by posing as personnel of the revenue and customs department, officials said on Thursday.
-
Release Seized Remdesivir For Hospital Use, Court Tells Delhi Government
The Delhi High Court on Thursday directed the deputy commissioner (DC) of the AAP government's revenue department to issue orders for the release of Remdesivir, used in the treatment of COVID-19.
-
Liquor To Be Served Soon In Delhi's Hotels, Restaurants
Liquor will soon be served across hotels and restaurants in Delhi that have the license to do so, but bars will not be open yet. In view of the revenue situation, the cash-strapped Delhi government has asked the Excise Department to "issue necessary permission for service of liquor in restaurants and clubs by licensees at the table and in the hotel...
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Amanatullah Khan No Longer Delhi Waqf Board Chairman: Delhi Government
The revenue department of the Delhi government has said AAP leader Amanatullah Khan ceased to be the chairman of the Waqf Board after the legislative assembly was dissolved in February.
-
Delhi Government Takes Steps To Streamline Process In Courts, Tribunals
To streamline processing of court and tribunal cases, the Delhi government's revenue department has issued guidelines, asking all district magistrates to review cases on a fortnightly basis and send a report.
-
Senior Tax Officer SK Srivastava Among Those Made To Retire
Twelve officials of the Income Tax department made to take voluntary retirement today included senior official SK Srivastava. The 55-year-old was the Commissioner of Appeal in Gautam Budh Nagar near Delhi, who is accused of sexually harassing two women officers of the Revenue Service.
-
Raids At 16 Spots In Delhi, Gurgaon Linked To AAP Minister Kailash Gahlot
The income tax department today conducted searches on multiple premises linked to Delhi transport minister Kailash Gahlot in connection with a tax evasion case, officials said.
-
Income Tax Department Grills Satyendar Jain For Over 3 Hours, AAP Cries 'Vendetta'
Delhi Health Minister Satyendar Jain appeared before the Income Tax Department on Tuesday which questioned him for over three hours at the Central Revenue Building in connection with a tax evasion probe against certain Kolkata-based firms.
