💨 Abstract

The Enforcement Directorate (ED) has conducted raids on eight locations, including a fund manager linked to Open Society Foundations (OSF) controlled by US billionaire George Soros, due to a Rs 25 crore money trail leading to NGOs. The ED investigation uncovered suspicious transactions worth approximately Rs 300 crore involving companies with no apparent businesses, allegedly receiving funds from Soros' firms under the guise of consultancy.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖