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Tag: non-compliance

 
Kejriwal's Non-compliance Of ED Summons: Delhi Court To Pronounce Order At 4 Pm

A Delhi court on Wednesday said it will pronounce its order at 4 p.m. on ED's complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the financial probe agency's summons sent to him in connection with its probe into the money laundering case related to the now-scrapped excise policy matter.....


 

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Full Impact Of FATCA To Be Known On Tuesday

The full impact of bank accounts getting blocked due to non-compliance with the Foreign Account Tax Compliance Act (FATCA) will be known on Tuesday or Wednesday, said a banker in a government-owned bank. ....


 

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