Magzter GOLDで無制限に
10,000以上の雑誌、新聞、プレミアム記事に無制限にアクセスできます。
試す 金 - 無料
ED Raids Places Linked to Soros-Backed Body
Hindustan Times Delhi
|March 19, 2025
ED Found Money Trail of ₹25 Crore From Soros' Companies to Several NGOs in India, Officials Said
NEW DELHI: The Enforcement Directorate (ED) on Tuesday carried out searches at eight locations in Bengaluru in connection with a foreign exchange violation probe against American billionaire George Soros-founded Open Society Foundations and its impact investment arm Soros Economic Development Fund (SEDF), people familiar with the development said.
The searches, for potential violations of the Foreign Exchange Management Act or FEMA, were carried out at NGOs and other firms funded by OSF and SEDF, and at Aspada Investments Private Limited, which is the holding company of SEDF. ED said Aspada is the investment advisor/fund manager of SEDF in India and is a wholly owned subsidiary of a Mauritius-based entity.
The agency found a money trail of ₹25 crore from Soros' companies to several NGOs in India, officials said, adding funds worth ₹300 crore sent by OSF through its subsidiaries through automatic FDI route are under the scanner. It is learnt that SEDF funded more than 12 companies in India to the tune of ₹300 crore.
このストーリーは、Hindustan Times Delhi の March 19, 2025 版からのものです。
Magzter GOLD を購読すると、厳選された何千ものプレミアム記事や、10,000 以上の雑誌や新聞にアクセスできます。
すでに購読者ですか? サインイン
Hindustan Times Delhi からのその他のストーリー
Hindustan Times
Another NEET student dies by suicide in Kota
A 24-year-old NEET student died allegedly by suicide in Rajasthan's Kota on Saturday, police said, making it the 20th such incident in the desert state.
1 min
October 26, 2025
Hindustan Times
CBIC consolidates 31 notifications into one, aims to ease compliance
THERE WILL BE NO CHANGE IN THE VALIDITY OF THE EXEMPTIONS NOTIFIED ACROSS VARIOUS YEARS
1 min
October 26, 2025
Hindustan Times
Exports to China surge 22% in FY25'
India's exports to China surged about 22% in the first half of 2025-26 compared to the first half (HI) of FY25, driven by items like parts of telephone sets, shrimps, aluminium and capsicum, according to the government's data - a trend, that according to some experts, suggests that Indian exporters have successfully diversified some of their trade to different destinations in the aftermath of the US tariffs.
1 mins
October 26, 2025
Hindustan Times
Endorsing NEP, Delhi sets uniform 6+ rule for Class 1
NEW SCHOOL RULES ALSO INCREASE FOUNDATIONAL STAGE CLASSES FROM 2 TO 3: NURSERY, LOWER KG AND UPPER KG
3 mins
October 26, 2025
Hindustan Times
Farm fires rage in Pak, no surge in Punjab-for now
Capital's AQI back to 'very poor' due to local factors even as experts warn of farm fire threat on horizon
4 mins
October 26, 2025
Hindustan Times Delhi
A movie which tries to make you cry but barely makes you care
REGRETTING YOU Direction: Josh Boone Cast: Allison Williams, Dave Franco, Mckenna Grace, Mason Thames, Scott Eastwood, Willa Fitzgerald Rating: ✶
2 mins
October 26, 2025
Hindustan Times Delhi
'WHEN YOU'RE PART OF AMBITIOUS PROJECTS, THE WAIT IS GOING TO BE LONG'
From TV popularity to digital projects, Kritika Kamra talks about waiting for releases and embracing steady career growth
1 mins
October 26, 2025
Hindustan Times
Severe cyclone to cross Andhra coast on Oct 28
IMD SAID THE CYCLONE IS EXPECTED TO CAUSE HEAVY RAIN OVER ANDHRA, AND ODISHA AND WEST BENGAL
2 mins
October 26, 2025
Hindustan Times Delhi
Nawaz says indie films struggle at box office as they get fewer screens
Actor Nawazuddin Siddiqui feels that there is a need to preserve independent cinema despite the challenges it faces, as he believes that if such films cease to be made, it would be \"very bad\" for the creative industry.
1 min
October 26, 2025
Hindustan Times Delhi
75k more seats in medical institutes within 5 yrs: Nadda
The government is planning to add 75,000 seats in the next five years across medical institutions in the country for both undergraduate and postgraduate levels, Union health minister JP Nadda said on Saturday.
1 min
October 26, 2025
Listen
Translate
Change font size