The Central Bureau of Investigation (CBI) is currently investigating allegations that a US-based Christian group has been involved in the illegal transfer of funds into India. According to the agency, the organization allegedly utilized approximately 1,000 debit cards issued by Truist Bank to withdraw a total of $9,995,240, which equates to roughly Rs 92 crore.

The investigation focuses on the movement of these funds across multiple Indian states, specifically identifying Karnataka, Chhattisgarh, and Assam as locations where the withdrawals occurred. The CBI has characterized these financial activities as suspicious, citing potential links to what the agency describes as 'extremism.'

While the CBI has provided these figures regarding the volume of cards and the total amount withdrawn, the specific identity of the US Christian group has not been publicly detailed in the initial reports. Furthermore, there has been no immediate response or statement from the organization in question regarding these allegations. The investigation remains ongoing as authorities look into the origin of the funds and the purpose behind the widespread use of US-issued debit cards for domestic withdrawals.