Funds Flow to Extremism‑Hit Areas Under Lens,ED Complaint Leads to FIR Against US‑Linked Network
Bengaluru
Bengaluru Police have registered a case under BNS Sections 318(4), 335(A)(ii), 336(3), 238, 61(2), 190 and Sections 13, 17, 18 of the UAPA, following a complaint filed by the Assistant Director of the
#EnforcementDirectorate (ED), New Delhi.
The FIR names seven accused, including
#Bengaluru residents Jonathan S Rajan, Micah Mark and Ajit Verghese Mathai, along with associates from
#Chhattisgarh,
#Assam,
#Mysuru, and the
#US‑based entity The Timothy Initiative (TTI).
According to the FIR, searches conducted in April 2026 under the Income Tax Act and FEMA revealed that the accused colluded with TTI to channel foreign funds into India. Investigators allege that over ₹92.55 crore was withdrawn between November 2025 and April 2026 using more than 1,000 debit cards issued by
#TruistBank,
#USA, under the alias Santosh Kumar.Micah Mark was detained at Kempegowda International Airport with 24 such cards. Evidence suggests systematic withdrawals across Karnataka, Chhattisgarh, and Assam, including ₹3.2 crore from a single ATM in Dhamtari, allegedly supervised by field worker Varghese Chacko.
The ED states that large cash withdrawals were concentrated in Left Wing Extremism‑affected areas, raising concerns of funds being diverted to unlawful activities. The FIR further notes that cloud data linked to TTI was deleted remotely to destroy evidence, while seized cash and documents point to an organized network operating through shell entities such as Lead & Cross LLC.
Investigators allege that TTI spent over ₹95 crore in India on activities including training, preaching and recruitment, which the ED claims amount to unlawful operations threatening national security.
@dir_ed @DcpEastBcp @BlrCityPolice