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CBI registers case against U.S.-based Timothy Initiative, six others over alleged routing of funds through foreign debit cards

The agency, which recently received inputs from the ED, has invoked provisions of the Foreign Contribution (Regulation) Act, the Information Technology Act, and the Bharatiya Nyaya Sanhita against the accused persons

We haven't written up this one. The Hindu has the full story — the link below goes straight to it.

Read the original at thehindu.com →

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