The government has initiated three investigation cases against e-commerce companies till February this year for possible violation of the Foreign Exchange Management Act (FEMA), Parliament was ...

The Indian government raided eight Soros-backed offices in Bengaluru linked to Open Society Foundations (OSF) and associated entities, supported by the US billionaire. The raid comes after […] ...

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 ...

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

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 ...

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

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 ...

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

The premises of the beneficiaries, including those linked to some international human rights bodies, are being searched under ...