ReferIndia News The FCRA Files: Republic Investigation Exposes Foreign Funding Network Behind Conversion Racket; ED Probe Points to Multi-State Money Trail

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The FCRA Files: Republic Investigation Exposes Foreign Funding Network Behind Conversion Racket; ED Probe Points to Multi-State Money Trail

Published on: July 17, 2026, 12:27 a.m. | Source: Republic World

Republic's investigation alleges a foreign funding network linked to TTI used US debit cards to bypass FCRA rules, with agencies probing ₹92 crore transactions and alleged illegal conversions.

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