https://www.taxtmi.com/news?id=37628 Enforcement Directorate searches in Bengaluru target alleged beneficiaries and linked entities of the Open Society Foundations under FEMA to investigate whether funds sourced from the foundation amounted to foreign direct investment and were utilised in contravention of FEMA guidelines, with emphasis on documentary and transactional evidence from entities linked to international human rights bodies. en-us Tue, 18 Mar 2025 12:31:03 +0530 Tue, 18 Mar 2025 12:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37628 Enforcement Directorate searches in Bengaluru target alleged beneficiaries and linked entities of the Open Society Foundations under FEMA to investigate whether funds sourced from the foundation amounted to foreign direct investment and were utilised in contravention of FEMA guidelines, with emphasis on documentary and transactional evidence from entities linked to international human rights bodies. News - Tue, 18 Mar 2025 12:31:03 +0530 https://www.taxtmi.com/news?id=37628