News Reports: India’s Tax Authorities Take Control of Gospel for Asia’s Cheruvally Estate in Alleged Money Laundering Case

According to news reports out of India this morning, government Income Tax Department has confiscated the Cheruvally Estate and another 2,000 acres of land  belonging to Believers’ Church in the state of Kerala. This action, according to reports, is tied to the governments ongoing investigation of a money laudering scheme involving allegedly $821-million in foreign donations. Believers’ Church is run by K.P. Yohannan who is the founder and CEO of Gospel for Asia, headquartered in Wills Point, TX.

In November 2020, the Income Tax Department raided Believers’ Church and Yohannan’s homes and due to suspicion of a money laundering operation. According to this recent report, Yohannan was supposed to return to India for questioning in December 2020 but failed to do so. According to this report, he is at the Wills Point headquarters.

The allegations are similar to those at issue in the RICO lawsuit settled in 2019 with GFA. In that case Garland and Phyliss Murphy accused the mission giant of failing to spend donations as promised and diverting money to other projects in India. The $37-million settlement was followed by a similar suit in Canada which is ongoing.

See also this report for a pretty good summary of Gospel for Asia and K.P. Yohannan’s legal troubles.