https://www.taxtmi.com/news?id=47601 The High Court ordered two private banks to remit funds from the defendant's accounts to the Government of Canada after KYC compliance, allowed the defendant limited account use solely for remittance and payment of legal fees on valid invoices, required cooperating banks to assist with KYC within a fixed period, directed other banks to file affidavits disclosing account and transaction details within six weeks, and compelled full disclosure of the defendant's assets in India for further enforcement. en-us Wed, 25 Jun 2025 20:01:03 +0530 Wed, 25 Jun 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47601 The High Court ordered two private banks to remit funds from the defendant's accounts to the Government of Canada after KYC compliance, allowed the defendant limited account use solely for remittance and payment of legal fees on valid invoices, required cooperating banks to assist with KYC within a fixed period, directed other banks to file affidavits disclosing account and transaction details within six weeks, and compelled full disclosure of the defendant's assets in India for further enforcement. News - Wed, 25 Jun 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=47601