‘UAPA offences can’t spring from air’: Karnataka High Court in US funding case
Published on: June 17, 2026, 6:49 p.m. | Source: The Indian Express
The Timothy Initiative routed foreign funds into India using US bank debit cards, withdrawing cash through ATMs across Karnataka, Chhattisgarh, and Assam, in violation of the FEMA and the FCRA, according to the Enforcement Directorate
