India's central bank is set to double to 10% a cap on investment by individual foreign investors in listed companies, as it ...
The Enforcement Directorate (ED) investigated alleged foreign exchange violations linked to billionaire George Soros' Open ...
The Enforcement Directorate accused the Open Society Foundations of using foreign direct investment to fund NGOs in India, ...
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the ...
The Enforcement Directorate raided alleged beneficiaries of George Soros' Open Society Foundations in Bengaluru over ...
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 premises of the beneficiaries, including those linked to some international human rights bodies, are being searched under ...
The case pertains to alleged foreign direct investment (FDI) being sourced by OSF and the utilisation of these funds by certain beneficiaries in alleged contravention of FEMA guidelines.
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI). Sign up here. Paytm had ...
The Enforcement Directorate on Tuesday searched the premises of US billionaire George Soros-backed Open Society Foundations (OSF) and some linked entities in Bengaluru as part of a foreign exchange ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results