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