हिंदी

Tag: PayPal

PayPal, Delhi High Court
Other Courts

Delhi HC Quashes Penalty on PayPal, But Upholds Compliances Under PMLA

— July 25, 2023 comments off
The Delhi High Court on Monday, quashing the penalty of Rs 96 lakh imposed on the PayPal by the Financial Intelligence Unit India (FIU-IND). However the Court upheld that PayPal must comply... Read more »
Bring ‘Logical Conclusion’ To Atrocities Case Against Nawab Malik: Bombay HC To Police Delhi Court Issues Notice To BJP MP Bansuri Swaraj In Civil Defamation Suit Filed By Satyendra Jain Uttarakhand HC Seeks Report On ‘Cracks’ Appearing In Houses In Bageshwar Siddique Murder: MCOCA Court Remands 13 Accused To Police Custody Till Dec 16 Sambhal Court Commissioner Seeks 15-Day Extension For Mosque Survey Report