Crime branch police have booked 11 persons for duping crores of rupees of Foreign funding using blacklisted institutions and selling land in the name of institution; 11 members of Chhindwara based organization fraudulently sold properties and collected Foreign funding by creating fake organization of the same name.

The main accused Anil Martin of St. John Evangelical Lutheran Churches and ELC in Chhindwara, organization after been blacklisted continued to collect Foreign funding by forming organization fraudulently after they were blacklisted by Ministry of Home Affairs in the year 2015 and 2017.

After been blacklisted by the department from taking foreign grants, accused Anil Martin, continued to illegally obtained foreign grants and when complainant Nishikant Vishwas lodged complaint against fraud it was found that the fake organization do not exist which was registered at fake address of Govindpura Bhopal.

Anil along with 10 governing members were involved in the fraud. The crime branch registered case against the 11 members for fraudulently selling the property and continued to collect Foreign funding.

A case under sections 420, 467, 468 and 471 of the IPC and sections  33, 34 and 35 under the Foreign Contribution (Regulation) Act.

The 11 members are from Nagpur, Chhattisgarh and Madhya Pradesh. Apart from Anil, Nitin Sahay, SK Sukka, GT Vishwas, Ashok Chouksey, DA Prasad, DD Kalco and Shivaji Pokalo.

The  11 members of the Governing Body of the E.L.C. in M.P., Chhindwara Institution, hatched the conspiracy to sell property belonging to the institution in the name of preparing Power of Attorney in the name Anil Martin fraudulently and sold properties in Sagar, Chhindwara and other cities and earned crores of rupees illegally.