Three Years On, Church Of South India Trust Association Under SFIO Lens For Massive Financial Irregularities

Due to corruption, Temples are taken over by Government. Now will the Churches also be taken over ? – Editor,

Massive Christian cross erected on forest land where the Church is coming up in Andhra Pradesh(Pic Via Organiser)

Entrusted by the Ministry of Corporate Affairs, the Serious Fraud Investigation Office (SFIO) has been carrying out investigations over allegations of massive irregularities in selling the land, misuse of deposits and foreign funds, across all the 23 dioceses in the country falling under the Church of South India, reports the Indian Expose.

After Bishop Govada Dyvasirvadam was arrested in January last year on allegations of misappropriating church funds to the tune of hundreds of crores, the Andhra Pradesh CID officials had found large scale irregularities in the management of Church of South India Trust Association (CSITA).

The bishop is facing serious charges of embezzling over USD 80 million for his personal use, after misusing his power to effect an unauthorised sale of church property.

In the FIR, it was found that the bishop was culpable under many crimes falling under the ambit of various sections of the Indian Penal Code dealing with dishonesty, misappropriation of property, criminal breach of trust, cheating and dishonestly inducing delivery of property, falsification of accounts, acts done by several persons together in furtherance of a common intention.

This action against the CSITA commenced after B. Yohan, former secretary of the Krishna-Godavari diocese had filed a complaint on 13 October 2017 against the bishop to the Crime Branch of the CID (CB-CID) in Hyderabad.

Owing to the recurrence of such discrepancies over the years, the CSITA, which is registered as a Religious and Charitable Company which has no business character and with no profit motive, has been under the SFIO lens for three years now.

The Registrar of Companies in Madras, on January 12, 2016, submitted a 45-page report MoCA recommending an investigation by SFIO. Amid all the legal impediments in the wake of several petitions by CSITA in the Madras and Hyderabad High Courts pleading not to further the investigation, the SFIO investigations, as of today, continue into the financial irregularities of the trust.

Source : Swarajya 

Related Tags


Notice : The source URLs cited in the news/article might be only valid on the date the news/article was published. Most of them may become invalid from a day to a few months later. When a URL fails to work, you may go to the top level of the sources website and search for the news/article.

Disclaimer : The news/article published are collected from various sources and responsibility of news/article lies solely on the source itself. Hindu Janajagruti Samiti (HJS) or its website is not in anyway connected nor it is responsible for the news/article content presented here. ​Opinions expressed in this article are the authors personal opinions. Information, facts or opinions shared by the Author do not reflect the views of HJS and HJS is not responsible or liable for the same. The Author is responsible for accuracy, completeness, suitability and validity of any information in this article. ​