regulatory compliance

ED Raids George Soros-Linked NGOs Over Alleged Foreign Exchange Violations

Swadesi - March 18, 2025

The Enforcement Directorate (ED) conducted multiple raids on entities linked to George Soros’ Open Society Foundations (OSF) and associated NGOs, including Amnesty International and...

Gujarat Court Ordered to Serve Gautam Adani in U.S. SEC Lawsuit – Law Ministry’s Directive

Swadesi - March 12, 2025

The Indian Law Ministry has directed a Gujarat court to issue a legal notice to Adani Group’s chairman, Gautam Adani, following an ongoing investigation...