https://www.taxtmi.com/news?id=37617 An investigation under the Foreign Exchange Management Act involves searches of Open Society Foundations premises and linked entities to examine alleged sourcing of foreign direct investment and the utilisation of those funds potentially in contravention of FEMA guidelines, with search operations aimed at collecting evidence about receipt, routing and use of foreign funds and compliance with FEMA and FDI norms. en-us Tue, 18 Mar 2025 11:46:03 +0530 Tue, 18 Mar 2025 11:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37617 An investigation under the Foreign Exchange Management Act involves searches of Open Society Foundations premises and linked entities to examine alleged sourcing of foreign direct investment and the utilisation of those funds potentially in contravention of FEMA guidelines, with search operations aimed at collecting evidence about receipt, routing and use of foreign funds and compliance with FEMA and FDI norms. News - Tue, 18 Mar 2025 11:46:03 +0530 https://www.taxtmi.com/news?id=37617