CBI registers case against U.S.-based Timothy Initiative, six others over alleged routing of funds through foreign debit cards

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• The HinduLean L·1h ago

  CBI registers case against U.S.-based Timothy Initiative, six others over alleged routing of funds through foreign debit cards

  The agency, which recently received inputs from the ED, has invoked provisions of the Foreign Contribution (Regulation) Act, the Information Technology Act, and the Bharatiya Nyaya Sanhita against the accused persons

  Read at The Hindu →