Enforcement Directorate conducted raids on George Soros's Open Society Foundations for allegedly violating Foreign Exchange ...
The Enforcement Directorate (ED) on Tuesday, March 18, conducted raids at eight locations in Bengaluru on Tuesday, March 18, ...
Raids part of FEMA probe. Any funds transferred by donors to US billionaire Soros-backed Open Society Foundations requires ...
The searches came as part of investigation of a foreign exchange "violation" probe against them under the Foreign Exchange Management Act (FEMA).
THE Enforcement Directorate (ED) on Tuesday conducted searches at eight locations in Bengaluru linked to the Open Society ...
Elon Musk, the world’s richest man, blamed fellow billionaires George Soros, Reid Hoffman and the ActBlue fundraising ...
With money pouring in from billionaires such as Elon Musk and George Soros, spending in the Wisconsin Supreme Court race could top $100 million.
Media outlets began circulating news this week that the United States had been added to a “global human rights watchlist” due ...
The Enforcement Directorate conducted searches at the Bengaluru premises of Open Society Foundations, backed by billionaire ...
The Enforcement Directorate accused the Open Society Foundations of using foreign direct investment to fund NGOs in India, ...
The searches, sources said, were conducted after a preliminary probe revealed suspicious transactions of over Rs 300 crore ...
ED said Aspada is the investment advisor/fund manager of SEDF in India and is wholly owned subsidiary of a Mauritius-based entity. The agency found a money trail of ₹25 crore from Soros’ companies to ...