The Enforcement Directorate (ED) has uncovered an alleged foreign funding network linked to religious activities in Chhattisgarh, with investigators claiming that nearly Rs 95 crore entered India over six months through foreign debit cards. According to officials, the money was allegedly routed into the country between November 2025 and April 2026 and used in part for Christian missionary-linked operations in the state’s tribal and Maoist-affected districts.

The Chhattisgarh Christian funding probe has placed focus on Bastar and Dhamtari, where central agencies say nearly Rs 6.5 crore was spent on religious outreach and associated activities. The findings have emerged from an ongoing money laundering investigation involving foreign nationals, digital financial trails and suspected regulatory violations.

Airport detention triggers case

The investigation gained momentum after immigration authorities detained a foreign national, identified as Micah Mark, at Bengaluru International Airport. Officials said he was intercepted on the basis of an ED-issued lookout circular.

During the search, authorities recovered 24 foreign debit cards from his possession. Investigators suspect the cards were used to withdraw cash from ATMs across India in a structured manner to avoid scrutiny and bypass formal financial reporting systems.

TTI under scanner

At the centre of the case is ‘The Timothy Initiative’ (TTI), an organisation that agencies say is linked to Christian evangelical work. ED officials allege that TTI and its associates operated a covert funding structure to support activities in India without routing money through authorised regulatory channels.

According to investigators, the organisation is not registered under the Foreign Contribution Regulation Act (FCRA), yet foreign funds were allegedly used to support operations on the ground. Officials are now examining whether this constituted a direct violation of India’s foreign funding and anti-money laundering laws.

Cash withdrawals tracked

ED said its searches on April 18 and 19 covered six locations across the country. During the operation, officials tracked repeated ATM withdrawals allegedly made using foreign debit cards issued by Truist Bank in the United States.

Investigators believe the method was designed to fragment transactions and avoid detection by regulators. Instead of formal banking transfers, funds were allegedly brought into India through multiple withdrawals, reducing the chances of immediate compliance alerts.

Officials also said digital accounting and billing tools were used to maintain transaction records, with parts of the system believed to have been operated from outside India.

Seizures and evidence

During the raids, ED seized 25 foreign debit cards, Rs 40 lakh in cash, electronic devices and digital records. Investigators also collected documents that may help establish the financial chain, beneficiary network and end use of funds.

Officials indicated that the case may involve a larger organised money laundering structure with interstate and international links. The agency is now examining the role of intermediaries, local facilitators and financial handlers connected to the network.

Bastar focus sharpens 

The alleged use of foreign funds in Bastar and Dhamtari has drawn particular attention because both regions remain sensitive from a security and tribal policy standpoint. Officials are assessing whether the funds were used only for religious expansion or if there were broader local influence operations attached to them.

The probe has also raised questions around financial surveillance, compliance enforcement and the monitoring of foreign-linked religious funding in conflict-prone districts. The matter is likely to figure in wider Government Updates and internal security reviews.

Investigation widens further

The ED has not announced arrests beyond the detention linked to the airport interception, but officials said the investigation remains active and more summons are likely. Financial records, digital devices and cross-border transactions are now under forensic review.