Funds worth around ₹92.55 crore (USD 99,95,240), in contravention of legal provisions of FCRA, were withdrawn from November ...
CBI FIR books 7 accused, US-based organisation over alleged FCRA violations involving Rs 92.55 crore
The Central Bureau of Investigation (CBI) has registered an FIR against seven accused, including six individuals and the US-based The Timothy Initiative (TTI), over alleged violations of the Foreign ...
The CBI has filed an FIR against US-based The Timothy Initiative and six individuals for alleged FCRA violations. They are ...
CBI has filed an FIR and launched a probe into an illegal funding network operated by US-based Christian missionary ...
A probe by ED earlier had alleged that multiple debit cards issued by foreign banks were used by Timothy Initiative India operatives to withdraw foreign donations from ATMs ...
Truist Insights complements the bank's virtual assistant, Truist Assist. It's the bank's way of tapping AI to create customer ...
The CBI has filed an FIR against six individuals and The Timothy Initiative over alleged FCRA violations involving Rs 92.55 ...
The case was registered on a complaint from the Union Home Ministry, which was based on a separate inquiry by the Enforcement ...
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 registered an FCRA case against The Timothy Initiative and its India office-bearers over alleged foreign fund ...
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