Central Bureau of Investigation Case Filed Over Foreign Financial Compliance Concerns Involving Evangelism Group

Official inquiries have commenced following allegations surrounding financial compliance and the transfer of foreign funds linked to The Timothy Initiative (TTI), a US-based Christian organization.

The Central Bureau of Investigation (CBI) registered a First Information Report (FIR) on August 27 following details submitted by law enforcement agencies regarding transactions conducted across several Indian states, including Karnataka, Chhattisgarh, and Assam.

Understanding the Allegations
At the center of the inquiry is the use of international financial cards issued by Truist Bank in the United States. According to official reports:

Transaction Scope: Approximately $9.95 million (around ₹92.55 crore) was accessed via international debit cards at cash outlets between November 2025 and April 2026.

Regulatory Compliance: Questions have been raised regarding adherence to the Foreign Contribution (Regulation) Act (FCRA), which governs international contributions intended for non-profit and faith-based activities in India.

Accused Individuals: The FIR names six local individuals alongside TTI: Jonathan S. Rajan, Micah Mark, Ajit Verghese Mathai, Bablu Kurmi, Supreme Joy, and Varghese Chacko.

Reports indicate that interception of financial operations occurred at Kempegowda International Airport in Bengaluru, where authorities found cards issued under generic names. Investigative bodies noted that accounting platforms and organization portals experienced data access shifts during the standard review processes.

Calling for Accountability, Prayer, and Integrity
For the broader Christian community in India, these developments serve as a serious reminder of the Scriptural mandate toward institutional transparency, ethical stewardship, and legal compliance.

The Apostle Paul continuously emphasized clean administrative practices when managing resources intended for ministry work:

"We take pains to do what is right, not only in the eyes of the Lord but also in the eyes of man."

— 2 Corinthians 8:21

While ministry goals often seek to support social welfare, community building, and spiritual outreach, leaders across denominations emphasize that all Christian organizations must operate with total openness and strictly adhere to statutory frameworks set by national law.

A Commitment to Peaceful Ministry
The widespread ministry work of the Church across India remains rooted in compassionate service, education, healthcare, and upliftment of underprivileged communities. As law enforcement bodies continue their investigation to examine the specifics of these financial channels, the Christian community continues to uphold values of peace, civic responsibility, and honest stewardship.

Faith leaders encourage believers to pray for truth, wisdom, and clarity to prevail throughout the legal proceedings, ensuring that all actions align with the call to be honest, law-abiding witnesses of faith.