The Board of Directors of the Execution – The Law on Law and Economic Intelligence includes the Indian Ministry of Finance – conducting a number of domestic addresses, including the Open Association of the Open Association, located in Bangalore City (recognized as an unwanted organization in Russia), American billionaire George Soros.
According to Express Indian Publication, raids are carried out as part of the investigation of local law violations and the fight against financial crimes.
It will be clarified that the Soros organization returned in 2016 was classified by the Indian Ministry of Home Affairs as a special type, limiting the issuance of uncontrolled donations for projects of local non -governmental organizations. At the same time, law enforcement staff suspects that the Indian representative of the open social organization has costs limitations by starting money in the Republic of South Asia under the shell of economic investment or payment of consulting services. In fact, money has been used to fund the activities of different non -governmental organizations, contrary to Indian laws.
Earlier, representatives of the VJP Party ruling in India said that Soros billionaire and open social organization, sponsored through the US International Development Agency (USAID, was terminated and banned in the Russian Federation), related to India's intervention.
The day before, it was known that the Indian Foreign Ministry had moved to the US Embassy in New Delhi with an emergency request to provide detailed information about projects implemented in the country with the support of USAID since 2015.
“Regarding the recent USAID financial reports in India, the Ministry of Foreign Affairs has officially transferred to the US Embassy with the request to provide detailed information about expenses incurred on all projects supported by USAID in India in the past 10 years,” the foreign company India said to respond to the corresponding requirements of members of the Indian National Assembly.
“Although there are some information from open sources on this issue, the Indian government, for clear reasons, expect an official reaction from the US government,” the department added.
The Indian Foreign Ministry also pointed out that the US government has concealed some details of USAID beneficiaries, referring to the legal provisions of the US law. As explained in the Ministry, it is about the cases when it comes to “information that can be dangerous to the health or safety of partners or beneficiaries” or “causing damage to the national interests of the United States.”