Foreign Funding
Anil Ambani Proposes Virtual Appearance for ED Questioning in Foreign Funding Investigation Under FEMA
Nov 14, 2025 01:24 pm CST
Reliance Group Chairman Anil Ambani has offered to virtually appear before the Enforcement Directorate following summons related to a 15-year-old FEMA case involving suspected irregular foreign funding in the Jaipur-Reengus Highway Project. The businessman, who previously served as a non-executive director at Reliance Infrastructure until 2022, has pledged full cooperation while maintaining the project involved no foreign exchange components.
CBI Launches Investigation Into Sonam Wangchuk's Foreign Funding and Ladakh Statehood Protests
Sep 25, 2025 05:24 pm CST
The Central Bureau of Investigation has opened an inquiry into alleged foreign funding violations by activist Sonam Wangchuk's Himalayan Institute of Alternatives Ladakh amid escalating tensions over Ladakh statehood demands. Recent protests turned violent following Wangchuk's hunger strike, resulting in four deaths and multiple injuries as the government claims provocative statements incited unrest during ongoing negotiation processes.