DossierENTITY

foreign-issued debit cards

Coverage of foreign-issued debit cards in the Nexus archive.

Earliest in view: Jul 1 · 08:12 UTCMost recent: Jul 1 · 08:12 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 1 · 08:12 UTCTHE HINDU NATIONAL
Karnataka High Court declines to quash Unlawful Activities (Prevention) Act case against associates of US-based Christian missionary organisation The Timothy Initiative
The Karnataka High Court refused to dismiss an Unlawful Activities (Prevention) Act case against associates of the US-based Christian missionary organization The Timothy Initiative. The accused are alleged to have used foreign-issued debit cards to transfer and withdraw funds in India for a US entity, circumventing regulatory systems.