The Enforcement Directorate (ED) on Tuesday, March 18, conducted raids at eight locations in Bengaluru on Tuesday, March 18, ...
Enforcement Directorate conducted raids on George Soros's Open Society Foundations for allegedly violating Foreign Exchange ...
The Print on MSN1d
Inside ED raids on entities linked to Soros’s OSF—‘funds routed via shell companies to bypass FCRA’Raids part of FEMA probe. Any funds transferred by donors to US billionaire Soros-backed Open Society Foundations requires ...
The ED raids were carried out at the offices of Open Society Foundations in Bengaluru. Alleged violations of the FEMA are ...
The raids were carried out under the Foreign Exchange Management Act (FEMA) and targeted entities, including those linked to ...
Elon Musk, the world’s richest man, blamed fellow billionaires George Soros, Reid Hoffman and the ActBlue fundraising ...
THE Enforcement Directorate (ED) on Tuesday conducted searches at eight locations in Bengaluru linked to the Open Society ...
With money pouring in from billionaires such as Elon Musk and George Soros, spending in the Wisconsin Supreme Court race could top $100 million.
India Today on MSN1d
ED conducts searches on entities linked to George Soros in BengaluruThe Enforcement Directorate conducted searches at the Bengaluru premises of Open Society Foundations, backed by billionaire ...
The searches, sources said, were conducted after a preliminary probe revealed suspicious transactions of over Rs 300 crore ...
ED said Aspada is the investment advisor/fund manager of SEDF in India and is wholly owned subsidiary of a Mauritius-based entity. The agency found a money trail of ₹25 crore from Soros’ companies to ...
The Enforcement Directorate accused the Open Society Foundations of using foreign direct investment to fund NGOs in India, ...
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