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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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Supreme Court Slams Government For "Misuse" Of Telecom Verdict
The Supreme Court today sharply rebuked the Department of Telecommunications (DoT) for demanding Rs 4 lakh crore from state-run firms and accused it of misusing an earlier judgment. "This is wholly and totally impermissible," the court said, referring to what the government's telecom department has demanded from Public Sector Units (PSUs) like Oil ...
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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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Tax Collections Up 18% From Last Year, Exceed February Estimates
The Finance Ministry in a statement said that tax collection of Rs 17.10 lakh crore in 2016-17 is a growth of around 18 per cent compared to last year.
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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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Arvind Kejriwal's Wife Sunita Takes Voluntary Retirement From I-T Department
Delhi Chief Minister Arvind Kejriwal's wife Sunita has taken voluntary retirement from the Indian Revenue Service (IRS), after serving for nearly 22 years in the Income Tax department.
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Auditor Finds Irregularities Worth Rs 160 Crore In Delhi Government
The Comptroller Auditor General (CAG) today flagged irregularities to the tune of about Rs 160 crore, including loss of revenue and under-assessment of taxes, in various departments of the Delhi government in the fiscal 2014-15.
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On PM Modi's Orders, Centre Says Bye to 33 Non-Performing Officials
Non-performance will no longer be tolerated: To drive home this Good Governance message of Prime Minister Narendra Modi, the Centre has ordered 33 senior officials of the revenue department to take premature retirement.
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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...
-
Supreme Court Slams Government For "Misuse" Of Telecom Verdict
The Supreme Court today sharply rebuked the Department of Telecommunications (DoT) for demanding Rs 4 lakh crore from state-run firms and accused it of misusing an earlier judgment. "This is wholly and totally impermissible," the court said, referring to what the government's telecom department has demanded from Public Sector Units (PSUs) like Oil ...
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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.
-
Tax Collections Up 18% From Last Year, Exceed February Estimates
The Finance Ministry in a statement said that tax collection of Rs 17.10 lakh crore in 2016-17 is a growth of around 18 per cent compared to last year.
-
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.
-
Arvind Kejriwal's Wife Sunita Takes Voluntary Retirement From I-T Department
Delhi Chief Minister Arvind Kejriwal's wife Sunita has taken voluntary retirement from the Indian Revenue Service (IRS), after serving for nearly 22 years in the Income Tax department.
-
Auditor Finds Irregularities Worth Rs 160 Crore In Delhi Government
The Comptroller Auditor General (CAG) today flagged irregularities to the tune of about Rs 160 crore, including loss of revenue and under-assessment of taxes, in various departments of the Delhi government in the fiscal 2014-15.
-
On PM Modi's Orders, Centre Says Bye to 33 Non-Performing Officials
Non-performance will no longer be tolerated: To drive home this Good Governance message of Prime Minister Narendra Modi, the Centre has ordered 33 senior officials of the revenue department to take premature retirement.
