US-based Christian missionary org, others booked under UAPA is among the main developments being tracked today. Bengaluru, June 14 () A case has been registered against a US-based organisation and six others after the ED lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country. Based on the complaint filed by ED Assistant Director Sunil […].

Bengaluru, June 14 () A case has been registered against a US-based organisation and six others after the ED lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.

Based on the complaint filed by ED Assistant Director Sunil […].

Based on the complaint filed by ED Assistant Director Sunil Kumar Sinhmar, Kothanur Police in Bengaluru registered on June 11 under various provisions of the Bharatiya Nyaya Sanhita and the Unlawful Activities (Prevention) Act (UAPA).

The FIR names Jonathan S Rajan, Micah Mark, Ajit Verghese Mathai, Varghese Chacko, Bablu Kurmi, Supreme Joy, US-based The Timothy Initiative and others as accused.

In the complaint, the ED alleged that searches conducted on April 18 and 19 under provisions of the Income Tax Act and the Foreign Exchange Management Act revealed that the accused, in association with TTI, used foreign-origin debit cards issued by a US bank to withdraw and utilise foreign funds across India.

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