CBI registers case against U.S.-based Timothy Initiative, six others over alleged routing of funds through foreign debit cards
- Posted on September 16, 2026
- By The Hindu
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- 1 min read
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CBI registers case against U.S.-based Timothy Initiative, six others over alleged routing of funds through foreign debit cards
CBI investigates The Timothy Initiative and six others for allegedly routing foreign funds into India via foreign debit cards.
