The ED is investigating violations of the Foreign Exchange Management Act (FEMA) as the agency alleges, “The OSF had subsidiaries in India and brought in funds in the form of FDI and consultancy fees ...
With money pouring in from billionaires such as Elon Musk and George Soros, spending in the Wisconsin Supreme Court race could top $100 million.
The searches came as part of investigation of a foreign exchange "violation" probe against them under the Foreign Exchange Management Act (FEMA).
The raids were carried out under the Foreign Exchange Management Act (FEMA) and targeted entities, including those linked to ...
Multiple teams of the Enforcement Directorate (ED) are conducting searches at eight locations, including the premises of Open ...
The premises of the beneficiaries, including those linked to some international human rights bodies, are being searched under ...
The Enforcement Directorate carried out searches at the offices of the Open Society Foundations (OSF) in Bengaluru over ...
Officials said that premises of individuals who had previously received funds from OSF for its activities in India were being ...
The Enforcement Directorate (ED) has initiated a series of raids at the Bengaluru offices of Open Society Foundations (OSF), ...
Enforcement Directorate searches OSF premises for FEMA violations linked to foreign direct investment, drawing criticism from ...
The Enforcement Directorate accused the Open Society Foundations of using foreign direct investment to fund NGOs in India, violating foreign exchange rules.
The Enforcement Directorate conducted searches at the Bengaluru premises of Open Society Foundations, backed by billionaire ...