CONSPIRACY TO HARM WHISTLEBLOWER
The cost of exposing irregularities within Christian Trusts
<<<CLICK here for report to the Prime Minister of India>>>

ALLEGATIONS OF MONEY LAUNDERING & FINANCIAL FRAUD

by the board of ETASI/ ACTS/ TIMPANY SCHOOLS

I have in my position, 201 documents that my team and I are studying

As a Preface to this dossier, I disclose to the reader that I've been an anti-corruption activist for over a decade and have been interviewed in over 36 countries. I've authored a research paper submitted to the United Nations in Geneva, titled KLEPTOCRACY, uncovering billions of dollars of fraud committed by world leaders. I'm currently accredited with the United Nations.

THIS DOSSIER CONTAINS ONLY SOME OF THE DOCUMENTS OF ETASI. I WILL FOLLOW UP WITH DOSSIERS AND INCRIMINATING DOCUMENTS OF ACTS GROUP, AND THE OTHER ORGANIZATIONS THAT ANUPA AND SANTHOSH ARE DIRECTORS:

1- LIGHTHOUSE ORGANIC FOODS PRIVATE LIMITED (FORMERLY NAMED AS "ACTS FINANCIAL SERVICES PRIVATE LIMITED")

2- LIGHTHOUSE EDUPRO SERVICES PRIVATE LIMITED

3- WILLIAM CAREY FOUNDATION

DISCLAIMER: I am addressing this matter in the best interest of the Body of Christ, as several present and former employees and board members of Timpany Schools, ETASI & ACTS GROUP, have approached me with allegations of the subject matter. During my interactions with the Gnanakan family, I have found them to be fraudulent, unethical and liars, to the extent that there was a legal matter, resulting in the shutting down of a UN research centre, CIFAL Bengaluru, that I nicknamed as CIFAL GNANAKAN. The arbitrator in the matter was Mr Aruldass Gnanamuthu, the CFO of ACTS & ETASI. I was the whistleblower.

Now that such grave allegations have come forward, I reiterate, that in the best interest of the Body of Christ, I'm embarking on a mission for the truth. I have no intention in exposing any of these members, but my motivation is to help those who have suffered at the hands of these people and to sanitise the organizations from the impurities imparted.

Note: Mr Ken Gnanakan had confirmed to me in November 2016, that his team had arranged a hit-man against Charles Prabhakar, named Imthias, but stated that he had nothing to do with the arrangements. Charles Prabhar had confirmed the same. It is alleged by sources known to Ken, that Ken Gnanakan has two other hit men in Bangalore, namely Kumar & Tilak Nambiar. Further, it is alleged that Ken and the board had pay off investigating officers and disgruntled staff to cover their misdeeds. With the misdeeds that are evidential, no honest investigating officer would bypass such misdeeds when there is surmounting evidence.

CULPABILITY: Mr Santosh Gnanakan is the CEO of ACTS GROUP, where the monies were transferred from TIMPANY SCHOOLS accounts to ACTS GROUP. Santosh is the son of the Chairman of the institutions. Since Santosh is the CEO of ACTS GROUP, he is automatically culpable and part of the alleged crimes committed.

Knowing the nature of these people, and having seen how they operate, I have given this link to 2 senior IPS officers, 1 MHA official, 1 MCA official, 3 Christian leaders and 2 of my legal advisors, all of whom are honest. If anything is to happen to me, the Gnanakan family and the board members of ETASI/ ACTS & TIMPANY SCHOOLS must be investigated.

VIEW DOCUMENTS HERE, that were sent to me by Mr David Samuel:

Note: Only the 3 documents below were sent to me by David Samuel, the rest were acquired through legitimate means. 

1- The complaint of Financial Fraud by the parents and staff of Timpany School to the Chief Minister of Andhra Pradesh

2- Financial records for the FY 2017-18, proving the contents of the complaint

3- Police compliant

ISSUE

On June 19 2019, I was given an anonymous tip-off about a matter of financial fraud & money laundering by the board members of ACTS, ETASI & TIMPANY SCHOOLS. The person was later identified as Mr David Samuel, an employee of Timpany Schools and the brother of Mr Aurldass, the CFO of the institutions. He had submitted to me, the complaint made to the Chief Minister of Andhra Pradesh, the complaint registered by him at the police station, and supporting documents, justifying his claim.
I had called Mr Aruldass and enquired about such a claim, at which he had blatantly rejected all allegations. I had called Mr Aruldass, as it is only fair to hear both sides of the story, and more still since I have a great deal of respect for Mr Aruldass. However, since I do not trust the board, I had embarked on a journey to find out what the truth is, and to my sadness, I found the contents of the complaint that was made, were justified.
The long and short of the complaint made by the parents and officials of Timpany school is, that the board of Timpany/ ETASI in Andhra Pradesh have discriminately transferred huge amounts of funds to ACTS in Karnataka. For example, the annual income of Timpany Schools was around 30-35crores, with approximately 10-15 crores in expenses, leaving a profit of around 15 crores. However, the annual financial records have shown a loss, with misuse of around 20-25 crores.
I have with me, 201 documents that verify the same, as the boards of ETASI/ ACTS have taken loans and mortgaged the properties of TIMPANY Schools and transferred to the accounts of ACTS:
Amount: 17 Crores | Charge Holder: AXIS BANK
Charge ID: 100168829 | Creation Date: 2018-03-19 | Modification Date: 2019-04-02 | Assets Under Charge: Immovable property or any interest therein |
Amount: 16 Crores | Charge Holder: ICICI BANK LIMITED
Charge ID: 100151163 | Creation Date: 2017-06 | Closure Date: 2018 | Assets Under Charge: Book debts; Floating charge, Borrower |
VIEW DOCUMENTS HERE that were acquired:
AXIS BANK
ICICI BANK
ETASI BOARD RESOLUTION TO ACQUIRE LOANS FROM AXIS BANK
Declaration relating to Condonation of delay in registration of Creation of charge
FORM NO. CHG-1 - Deed of hypothecation executed for WC and TL facility executed on 28th June 2017 | Immovable property or any interest therein | 17 CRORES.
FORM NO. CHG-1 - Memorandum of Entry - 02/04/2019  Floating charge, Book debts, Entire current assets of the Borrower | 16 Crores

RESOLUTIONS of ETASI against Mr Charles Prabhakar

Charles Prabhakar was the Vice-Chairman and alleges that when he had asked Ken Gnanakan for accountability, Ken had arbitrarily removed Charles from his position.

VIEW DOCUMENTS HERE:

1- Resolution not to re-appoint Charles Prabhakar | 21/11/2012

2- Directors Report, 31/03/2013 (41st Report)

3- Directors Report, 31/03/2016 (44th Report). O.S. No. 26465/2013 The next hearing for this case is on 11 July 2019. CLICK HERE FOR CASE STATUS.

4- FORM 32, Cessation of Directorship of Charles Prabhakar (Refer to Resolution in document 1)

5- CLARIFICATION regarding filing as FORM 23 | 17/02/2014

Mr Charles Prabhakar (ETASI vs Ken Gnanakan)

Ken Gnanakan is the main accused, followed by the board members.

 

VIEW DOCUMENTS HERE:

Under Section 200 of the Code of Criminal Procedure

Enquiry Committee at 27/09/2012 AGM of the fraud allegations of Ken Gnanakan

Please note, that there are several supporting documents.

COMPANY LAW BOARD vs ETASI

Fined for not filing Annual returns, according to Section 160

 

VIEW DOCUMENTS HERE:

 

Court Order

FORM NO. INC-28 -  Notice of Order of the Court or Tribunal or any other competent authority

© 2019 Dr. Dominic F Dixon ®️

Edmonton, Canada

Email: officeATdominicdixon.net

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