The Central Bureau of Investigation (CBI) has begun a probe against a US-based NGO for alleged violations of FCRA laws. The Timothy Initiative and its India operatives are under scanner for allegedly ...

Key accused include Jonathan S Rajan and Micah Mark, with operations involving concealed identities and remote data deletion.

The CBI has filed an FIR against US-based The Timothy Initiative and six individuals for alleged FCRA violations. They are ...

Funds worth around ₹92.55 crore (USD 99,95,240), in contravention of legal provisions of FCRA, were withdrawn from November ...

The CBI has registered an FCRA case against The Timothy Initiative and its India office-bearers over alleged foreign fund ...

The CBI has booked US-based Christian mission The Timothy Initiative and its functionaries over alleged FCRA violations and crores withdrawn using foreign debit cards.

CBI has filed an FIR and launched a probe into an illegal funding network operated by US-based Christian missionary ...

The CBI has booked TTI and six India-based employees after the ED alleged foreign funds were used without FCRA compliance and ...

The CBI has filed an FIR against six individuals and The Timothy Initiative over alleged FCRA violations involving Rs 92.55 ...