The Foreign Exchange Management Act, or FEMA, is India's playbook for handling foreign currency: investments, remittances, ...

The searches came as part of investigation of a foreign exchange "violation" probe against them under the Foreign Exchange Management Act (FEMA).

India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange Management Act to the ...

The Enforcement Directorate (ED) investigated alleged foreign exchange violations linked to billionaire George Soros' Open Society Foundations (OSF) and its Economic Development Fund (EDF) in ...

Enforcement Directorate searches OSF beneficiaries in Bengaluru for FEMA violation, BJP accuses George Soros of acting ...

Paytm owner One97 Communications faces 4% stock plunge after ED notice for FEMA rules violation, impacting ₹611 crore transactions.

The Enforcement Directorate raided alleged beneficiaries of George Soros' Open Society Foundations in Bengaluru over ...

The Enforcement Directorate conducted searches in Bengaluru on Tuesday as part of an alleged foreign exchange violation case against US billionaire George Soros-founded ‘private funding agency’ OSF ...

Taxation of Freelancers And GIG Workers: Navigating Compliance In The Digital Age ...

The sleuths of the Enforcement Directorate (ED) began conducting raids in Bengaluru against George Soros' Foundation and linked NGOs at eight locations on Tuesday under the Foreign Exchange Management ...

Enforcement Directorate searches OSF premises for FEMA violations linked to foreign direct investment, drawing criticism from ...