India's central bank is set to double to 10% a cap on investment by individual foreign investors in listed companies, as it ...
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 Enforcement Directorate (ED) investigated alleged foreign exchange violations linked to billionaire George Soros' Open ...
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the ...
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 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 […] ...
The agency, India's Enforcement Directorate (ED), opened an investigation into the BBC in April 2023 under the Foreign Exchange Management Act, two months after tax authorities searched the ...
The Enforcement Directorate raided alleged beneficiaries of George Soros' Open Society Foundations in Bengaluru over ...
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