Rs 92 Crore via 1,000 Debit Cards: US Christian Group Charged With Illegal Funding, Link To 'Extremism'
Direct Source Verification:
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Around 1,000 ATM cards were issued by Truist Bank of US, through which $99,95,240 was withdrawn, as per CBI. These transactions span Karnataka, Chhattisgarh, and Assam, as well as other states.
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Original Source
https://www.ndtv.com/india-news/us-christian-group-the-timothy-initiative-charged-with-illegally-funding-india-operations-linked-to-left-wing-extremism-12056222#publisher=newsstand
