The Print on MSN22h
FEMA violations probe into entities linked to Soros’s OSF: Here are 3 companies under ED scannerThree Indian companies allegedly received Rs 25 crore from US billionaire Soros-backed investment fund, violating Indian ...
The raids were carried out under the Foreign Exchange Management Act (FEMA) and targeted entities, including those linked to ...
Officials said that premises of individuals who had previously received funds from OSF for its activities in India were being ...
Newspoint on MSN2d
ED searches Soros' funding agency, investment arm in Bengaluru to probe FEMA 'violations'The Enforcement Directorate conducted searches in Bengaluru on Tuesday as part of an alleged foreign exchange violation case ...
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...
India Today on MSN2d
ED conducts searches on entities linked to George Soros in BengaluruThe Enforcement Directorate conducted searches at the Bengaluru premises of Open Society Foundations, backed by billionaire ...
Searches in Bengaluru follow a probe into Rs 300 cr suspicious transactions linked to firms with no real businesses that allegedly got funds from Soros' firms for 'consultancy' services.
The ED raids were carried out at the offices of Open Society Foundations in Bengaluru. Alleged violations of the FEMA are ...
Alex Soros, son of billionaire George Soros and chairman of his Open Society Foundations (OSF), met Bangladesh Chief Advisor Muhammad Yunus on Wednesday. Sharing details of the meeting held in ...
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