Between November 2025 and April 2026, transactions worth more than Rs 92.55 crore (around $9.9 million) were allegedly carried out in violation of FCRA and Foreign Exchange Management Act (FEMA) regulations.
Conversion, terror funding?
Why India is probing US missionary Timothy Initiative ??
ED has claimed the organisation found a route to funnel money into India, bypassing regulations.
The Timothy Initiative (TTI), a US-based evangelical organisation, has been charged with funnelling over Rs 92 crore into India through 1,000 foreign debit cards, bypassing FCRA rules.
With funds traced to Maoist-affected regions, UAPA has been invoked. There are allegations that TTI was involved in religious conversions.
Founded around 2006-07, The Timothy Initiative presents itself as a global church-planting movement.
Its stated mission is straightforward: "a church in every village, everywhere". It trains local leaders to plant churches, make disciples and expand ministries across Africa, Asia and the Americas.
It has claimed to have helped establish hundreds of thousands of churches while supporting widows, orphans and vulnerable communities through biblical training programmes.
The BJP's Chhattisgarh unit has accused the TTI of being involved in religious conversions. And the ED says there could be a terror angle as well.
The Timothy Initiative (TTI), a US-based Christian evangelical organisation that promotes the vision of "a church in every village, everywhere", has come under the scanner of the Enforcement Directorate (ED) over allegations that it funnelled more than Rs 92 crore into India through a network of foreign debit cards, bypassing foreign funding regulations.
The case has led to an FIR under the Unlawful Activities (Prevention) Act (UAPA), the strict anti-terror law, and provisions of the BNS, indicating that investigators view it as more than just a foreign funding violation and are examining possible national security concerns.
The ED has alleged that funds linked to The Timothy Initiative (TTI) were withdrawn across several states, including Maoist-affected tribal regions of Chhattisgarh and Assam, prompting concerns over potential violations of foreign funding laws and possible national security implications.
According to the ED's complaint filed at Bengaluru's Kothanur police station, TTI, headquartered in Raleigh, North Carolina, does not have registration under India's Foreign Contribution (Regulation) Act (FCRA). Without such registration, an organisation cannot legally receive or use foreign donations in India.
Associates of The Timothy Initiative imported foreign debit cards issued by Truist Bank, USA, and used them to withdraw cash from ATMs across Karnataka, Chhattisgarh and Assam.
The scale of the operation, according to investigators, was massive. The ED claims that more than 1,000 foreign debit cards had been distributed across India over the years. Many of them allegedly operated under common or fictitious names such as "Santosh Kumar", making it difficult to trace the actual users.
When the ED conducted raids on April 18 and 19, 2026, at six locations, officials seized 25 foreign debit cards, Rs 40 lakh in cash, digital devices and documents that investigators say point to financial irregularities.
One of the key developments came when Micah Mark, a Bengaluru resident, was intercepted at Bengaluru International Airport. Authorities say he was carrying 24 foreign debit cards at the time.
The probe has also uncovered allegations of attempts to destroy evidence. ED claimed that a backend database account was deleted in an effort to conceal financial trails and hamper the investigation.
The FIR names The Timothy Initiative, and six individuals, including Jonathan S Rajan, Ajit Verghese Mathai, Micah Mark, Supreme Joy, Varghese Chacko and Bablu Kurmi.
The ED alleges that foreign debit cards were used for cash withdrawals in Maoist-affected regions of Chhattisgarh, with investigators claiming that several crore rupees were withdrawn through the network over the years.
Officials argue that the movement of large amounts of cash in insurgency-prone areas raises concerns that go beyond regulatory violations.
The 'national security' angle is one reason why the case has attracted attention at the highest levels.
Whether the money was used solely for religious activities or for other purposes remains part of the ongoing investigation.
ends
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