https://www.taxtmi.com/news?id=37724 ED searches in Bengaluru probe alleged contraventions of the Foreign Exchange Management Act by OSF and SEDF/EDF and Indian intermediaries, focusing on alleged routing of funds into India as Foreign Direct Investment and consultancy fees, the end use of those funds by beneficiary NGOs, and whether such routing was used to bypass a 2016 prior reference category restriction on OSF. en-us Tue, 18 Mar 2025 22:01:03 +0530 Tue, 18 Mar 2025 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37724 ED searches in Bengaluru probe alleged contraventions of the Foreign Exchange Management Act by OSF and SEDF/EDF and Indian intermediaries, focusing on alleged routing of funds into India as Foreign Direct Investment and consultancy fees, the end use of those funds by beneficiary NGOs, and whether such routing was used to bypass a 2016 prior reference category restriction on OSF. News - Tue, 18 Mar 2025 22:01:03 +0530 https://www.taxtmi.com/news?id=37724