Magzter GOLDで無制限に
9,500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 Begins FEMA Probe Against Soros Funding Arm in India
Mint New Delhi
|March 19, 2025
ED conducts searches at NGOs, firms funded by entities linked to US billionaire
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 firms funded by OSF and SEDF, and at Aspada Investments Pvt Ltd, the holding company of SEDF. ED said Aspada is the investment advisor/fund manager of SEDF and a wholly owned arm of a Mauritius-based entity.
このストーリーは、Mint New 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、9,500 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
Mint New Delhi からのその他のストーリー
Mint New Delhi
A plan to hunt down digital arrest crooks takes shape
To crack down on surging online financial frauds such as 'digital arrests', a parliamentary panel has recommended that banks use government-issued IDs to trace, freeze and blacklist mule accounts siphoning crores of rupees. Experts call it a crucial first step, but banks warn implementation will be difficult.
3 mins
September 26, 2025
Mint New Delhi
Why this is the toughest test yet for Indian shrimp
As if the 50% tariff imposed by the US was not debilitating enough, Indian shrimp exporters are staring at an additional anti-dumping duty of as much as 40%. How will this impact exporters and the 16 million people dependent on the seafood sector? Mint explains:
2 mins
September 26, 2025
Mint New Delhi
HI-B crisis sparks legal scramble for new HR solutions
Law firms and corporations are racing to tackle the human resources impact of the vexed H-1B matter, after US President Donald Trump's latest immigration crackdown threw India's $283 billion IT sector into turmoil.
3 mins
September 26, 2025
Mint New Delhi
CAFE-3 pitches big relief for small cars
Lower fleet-wise emissions for small cars in latest BEE draft
4 mins
September 26, 2025
Mint New Delhi
Makhana to millets, snack makers tap into mindful munching
Urban Indians' appetite for healthier snacking is growing and no food is off limits as snack-makers race to cash in on the trend.
3 mins
September 25, 2025
Mint New Delhi
What is Trump's problem with paracetamol?
US President Donald Trump has linked the use of over-the-counter painkiller Tylenol (paracetamol) by pregnant women to an increased risk of autism in children, leading to widespread alarm.
2 mins
September 25, 2025
Mint New Delhi
New highway builders may toll older parallel roads too
Highway developers winning new projects may also be allowed to operate older parallel roads and charge tolls on them, in an effort to reduce toll leakage and attract more investors.
2 mins
September 25, 2025
Mint New Delhi
Govt unwraps $8 bn outlay to buoy ports, shipping
India is setting sail on its biggest maritime bet yet, with the Union cabinet on Wednesday unveiling an incentive package of ₹69,725 crore or about $8 billion for the shipping and ports industry.
3 mins
September 25, 2025
Mint New Delhi
Large exposure rule begins to squeeze corporate lending
A six-year-old Reserve Bank of India (RBI) rule meant to keep a check on banks' lending to large corporate groups is once again causing heartburn for lenders.
3 mins
September 25, 2025
Mint New Delhi
Insolvency relief for homebuyers soon
Separating troubled projects, early house registration proposed
3 mins
September 25, 2025
Listen
Translate
Change font size