1,000 debit cards, Rs 95cr trail: US-based firm booked for funding conversion, Maoist activities

🇮🇳 The Times of India (IN) —
1,000 debit cards, Rs 95cr trail: US-based firm booked for funding conversion, Maoist activities

AI Summary

A US-based Christian missionary organization, The Timothy Initiative, and six individuals have been charged with funding Maoist activities and religious conversions in India. The alleged funding used over 1,000 foreign debit cards to bypass financial regulations and transfer over Rs 95 crore to areas affected by Left Wing Extremism.

City police have registered a criminal case against US-based Christian missionary organization The Timothy Initiative and six individuals for allegedly funding over Rs 95 crore towards Naxalism and conversion activities. The ED complaint alleges the organization bypassed financial regulations using over 1,000 foreign debit cards, with funds routed to Left Wing Extremism-affected areas.

World Security Conflict Politics India missionary organization funding Maoist activities Left Wing Extremism money laundering financial regulations

Read original source →