The Economic Times

CBI books US-based missionary group TTI for alleged FCRA violations over Rs 92.55 crore funds

The CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that 92.55 crore of foreign funding was misappropriated within India. The ED alerted the CBI about this money laundering inquiry. Investigative efforts disclosed a potential scheme to funnel foreign funds towards areas impacted by Left-Wing Extremism. Notably, Micah Mark was caught with 24 foreign debit cards linked to Truist Bank.