BENGALURU, JUN 14 (PTI): A case has been registered against a US-based organisation and six others after the ED lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.
Based on the complaint filed by ED Assistant Director Sunil Kumar Sinhmar, Kothanur Police in Bengaluru registered on June 11 under various provisions of the Bharatiya Nyaya Sanhita and the Unlawful Activities (Prevention) Act (UAPA).
The FIR names Jonathan S Rajan, Micah Mark, Ajit Verghese Mathai, Varghese Chacko, Bablu Kurmi, Supreme Joy, US-based The Timothy Initiative and others as accused.
In the complaint, ED alleged that searches conducted on April 18 and 19 under provisions of the Income Tax Act and Foreign Exchange Management Act revealed that the accused, in association with TTI, used foreign-origin debit cards issued by a US bank to withdraw and utilise foreign funds across India.
The agency alleged that approximately Rs 92.55 crore (USD 99,95,240) was utilised illegally during the six-month period from November 2025 to April 2026 in violation of FEMA and FCRA provisions.
According to the FIR, Micah Mark was detained at Bengaluru’s Kempegowda International Airport on April 18 and was allegedly found in possession of 24 foreign debit cards.
More than 1,000 such cards had been distributed across India, many carrying the common name ‘Santosh Kumar’ while using regional identifiers such as “NE-1”, “NE-2” and “Southern Region-1”.
The FIR stated that approximately Rs 6.34 crore is estimated to have been withdrawn in areas including Dhamtari and Bastar over the past few years.
The complaint alleged that the use of foreign debit cards for large-scale cash withdrawals indicated the involvement of an organised network and that funds were allegedly channelled into Naxalite-influenced regions.
The FIR also refers to alleged destruction of electronic evidence, claiming that Mica Mark admitted to deleting his account from the backend system, citing a report and video recording attached to the complaint.
According to ED, Ajit Verghese Mathai acted as the overall financial head of TTI’s India operations, while Jonathan Rajan oversaw the organisation’s activities in the country. The complaint further alleged that funds withdrawn through the debit cards were used for TTI programmes and activities across India.
The FIR seeks legal action against the accused for offences including criminal conspiracy, cheating, forgery, use of forged documents and electronic records, engaging in unlawful activities, promoting unlawful activities, and conspiracy to commit terrorist acts under the UAPA.
Monday, June 15, 2026