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 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 premises of the beneficiaries, including those linked to some international human rights bodies, are being searched under ...
The Enforcement Directorate raided alleged beneficiaries of George Soros' Open Society Foundations in Bengaluru over ...
Paytm owner One97 Communications faces 4% stock plunge after ED notice for FEMA rules violation, impacting ₹611 crore transactions.
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.
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