8th District Court of Appeals Denies Gospel for Asia’s Petition for Writ of Mandamus

Today, the 8th District Court of Appeals denied the petition from Gospel for Asia a writ of mandamus which would have vacated Judge Timothy Brooks order for sanctions and the appointment of a special master to oversee discovery in the fraud case against GFA.

The denial in full is as follows:

UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
___________________
No: 18-2322
___________________
In re: Gospel for ASIA, Inc.; Gospel for Asia-International; K.P. Yohannan; Gisela Punnose; Daniel Punnose; David Carroll; Pat Emerick
Petitioners
___________________________________________
Appeal from U.S. District Court for the Western District of Arkansas – Fayetteville
(5:17-cv-05035-TLB)
___________________________________________
JUDGMENT
Before BENTON, KELLY and GRASZ, Circuit Judges.
Petition for writ of mandamus has been considered by the court and is denied. The petitioners’ motion to seal appendix is denied. Mandate shall issue forthwith.

June 26, 2018

This will allow the sanctions from Judge Brooks to go forward and is a victory for the Murphys. If Judge Brooks follows through, then a special master will be appointed with full access to the records of GFA thus allowing discovery to proceed.

Gospel for Asia will have to absorb the cost of the special master and should alert donors to this reality. A federal district judge and now a Court of Appeals (along with the Evangelical Council for Financial Accountability) have taken the position that GFA is not being forthcoming with information.

We may be getting closer to learning if there is any evidence to validate GFA’s claims that they have spent money as donors intend. The plaintiffs contend GFA’s leaders conspired to divert donations from intended causes such mission work or helping the poor to for profit enterprises or other purposes which donors didn’t intend. Now that the Court of Appeals has cleared the way for discovery to proceed, the plaintiffs and eventually the donor public may get to see exactly what GFA has done with millions in donations.

 

ECFA Report: Gospel for Asia Made Inaccurate Statements and Withheld Information

In a 2015 Evangelical Council for Financial Accountability report to Gospel for Asia founder and CEO K.P. Yohannan, ECFA Vice President John C. Van Drunen delineated a devastating list of findings from a lengthy and in depth investigation of Gospel for Asia’s financial practices. The end result of the investigation was the eviction of GFA from the  ECFA. Due to the relevance of the investigation conducted by the ECFA to the current RICO and fraud lawsuit against GFA (Murphy v. GFA), I am highlighting pertinent parts of the report in a series of blog posts. Yesterday, I pointed out that GFA admitted that field partners didn’t track expenditures as precisely as they took donations. Today, I show that ECFA accused GFA of making false statements and withholding information.

Toward the end of the report, Van Drunen made an observation about the process of collecting information.

Certain information provided to ECFA by GFA that was crucial to our review was, at least initially, inaccurate.

Our review process has covered nearly four months. Certain pertinent information about the compliance issues was not revealed to ECFA by GFA until late in the review process.

We have learned significant information from sources unrelated to GFA that we should have learned directly from GFA.

Although I have been critical of the ECFA in the past, I must credit them in this case. Mr. Van Drunen and his staff deserve credit for persisting through initial deflection and distraction. Also, I am aware that information published here (“unrelated to GFA”) made it possible for the investigation to ask certain questions which might have come up otherwise.

I want to point out that GFA didn’t fully answer all of the questions nor was the ECFA able to verify all claims. Take this issue for instance:

16. Claims of inappropriate use of funds under an Indian tax assessment. ECFA received concerns that an Indian Tax Court case indicates that GFA India misused funds for purposes other than what they were intended. ECFA reviewed this matter for compliance with ECFA Standard 4. On July 27, GFA’s staff indicated that this matter was a false charge that was later remanded and that GFA India was absolved of any wrongdoing in this matter. GFA’s staff was not able to provide any documentation other than reports from field partners on this matter.

This concern was brought to light by my blog post from July 17, 2015. It appears from the court record that GFA was to pay a tax which they probably did. However, that doesn’t change the finding that GFA inappropriately used funds. GFA has never produced a court record absolving them of wrongdoing. They had a chance to do that to ECFA but did not do so.

GFA and Accountability: A Pattern

As Van Drunen’s reaction demonstrates, Judge Brooks is not the first observer to express frustration with GFA’s answers to questions about accountability. In one Court order, Brooks expressed his frustration with GFA’s response to discovery requests, writing at the time:

I feel like when I read the defendants’ answers and when I read their response that it is as if this Court had not already addressed and ruled on some of these same issues at least twice, if not more and, yet, here we are again.

Eventually, GFA’s delays led Brooks to sanction GFA and signal his intention to appoint an attorney (special master) to oversee discovery.  Given the history, going back before Murphy v. GFA, oversight seems like a good idea.

 

In 2015, Gospel for Asia Privately Feared Investigation of How Donor Funds Were Spent

This post is the second in a series covering a February hearing in Murphy v. Gospel for Asia. Former donors, Garland and Phyllis Murphy are

K.P. Yohannan in his Metropolitan garb. From Believers Church Facebook page.

suing the leaders of Gospel for Asia in federal court claiming that GFA did not use donor funds as donors intended. Recently, the transcript of the hearing became available. If you are a GFA donor or are thinking about being one, you should read it. It is available via this link with commentary in my first post on the topic. This post discloses the concerns GFA leaders had about being investigated even as they were telling the public they were no problems.  
One of the bombshell revelations in the February hearing is the disclosure of an email from David Carroll to K.P. Yohannan which suggests that both men may have misled GFA staff members in May 2015. The Murphys’ attorney Mark Stanley read the email into the record. According to Stanley, in May 2015 then GFA COO David Carroll wrote to GFA founder K.P. Yohannan about his concerns over financial reports and truthfulness. From page 64 to page 68 of the transcript, attorney Stanley cited the email with his comments interspersed throughout. David Carroll’s words are in quotes. I have reproduced Stanley’s testimony below.
Click this link to read the segment of David Carroll’s email to K.P. Yohannan without attorney comment

MR. STANLEY: What’s really interesting to me also, if I might just take one second and read pretty much one of the key documents in the case. This is an e-mail from Reverend Carroll, David Carroll, to K. P. Yohannan, and I think it’s really important because it really will put it back into perspective what’s going on: “Sir, I need to share with you where I am over this situation.” I’m right here. “I will try to summarize for brevity sake. We have a saying in our country: The numbers don’t lie. The published FC-6 reports” — which they rely on quite a bit in their answers, if you recall — “show westerners that we have either sent money to the field raised for National Ministries and Bridge of Hope to fund the hospital and the corpus fund, or our FC-6 filings are filed wrong. Either way, this is a huge problem. It appears to those reading these that we might have been dishonest to the donors (fraud), or been dishonest to the Indian government, (a PR nightmare at least). Sister Siny’s report below will, in my opinion, do little to satisfy those who are printing out and analyzing our FC-6 reports. I am sorry for not expressing more confidence than this. I think we may have used money raised for National Ministries and Bridge of Hope for the hospital,” [Stanley remarks] which they told us did not happen.
“I think that India feels that we raise money and send it” –[Stanley remarks] by the way, Mr. Mowrey said that in a prior hearing, that none of the money went to the hospital. “I think that India feels that we raised money and sent it to them and they can legally use it any way they deem fit. I hope that I am wrong, but I am doubtful.” [Stanley remarks] This doesn’t sound like someone who has already got accountability, knowing how they spent the money.
“I also don’t think that it is an intentional wrong, but if I am correct, it is a huge wrong. We’ve spoken at hundreds of churches with tears asking for the National Ministries and Bridge of Hope support, and the FC-6 that is public says that we sent much of that money for the hospital and the reserve corpus funds.” Next page.
MR. MOWREY: Could he read the rest of that letter, your Honor?
MR. STANLEY: I am.
MR. MOWREY: Okay. Good.
MR. STANLEY: “It doesn’t matter that we have now moved the money out of the corpus fund” — [Stanley remarks] this is now after the ECFA thing — “because of public FC-6 reports” — I’m sorry. It’s backwards. Sorry. That’s not right, either. That’s right.
“It doesn’t matter that we have now moved the money out of the corpus fund because according to the public FC-6 reports, we have been building them up for years. Moving the money only serves to confirm the feelings of guilt to outsiders.”
Again, they have not been spending the money. They have been building up the corpus funds for years. “I think the only way for us to handle the inquiries raised by Bruce and others is to refer them to our Indian office. Mr. Throckmorton” — that’s the blogger — “(unless a miracle happens) will get this information and may even begin an investigation of us. We can say all we want that we don’t have anything to do with the Believers Church or the field and that you are only the spiritual head of the church and that finances are handled by others but you, but as a practical matter, that will not hold up. Can the field find a way out of this situation? I too am very nervous.”
“I have always believed in total accountability of the field, yet the FC-6 reports provide numbers that, as a former auditor, I cannot just explain away with a simple explanation. I, and the world, will need numerical proof now, and I do not have the ability to get it from the USA end. Only the field can explain it, and I am in the hot seat in this crisis and I feel a lot of pressure.”
[Stanley remarks] I would point out, Judge, this was in 2015, May of 2015, almost three years ago. You pointed out that our discovery was served in August. ECFA asked them for this information in May of 2015. They’ve had three years to compile this information, and they just don’t have it because it doesn’t exist. Nobody ever tracked the designations because they were simply spent out on the — once they were sent to the field, they were done with it. There was no accountability. It goes on to say, “If I say, well, it is not my problem, it’s a field problem, it’s as good as saying we are guilty of misappropriation,” [Stanley remarks] which is true. If I say “The FC-6 reports are filed inaccurately on purpose, due to the hostile environments we work in, it gets the field in trouble and turns the attention to them. I get the feeling that, although we are not financially dishonest, we are financially reckless. The stockpiling of money in the RBC — [Stanley remarks] Royal Bank of India account — “and then the hurried transferring of it to the field, the Hong Kong account, et cetera. Sir, may I please have my name taken off of the RBC account as soon as possible?”

First, let me say that a miracle didn’t happen, if you know what I mean.
David Carroll expressed anxiety about accountability in this email. He acknowledged that either donor funds were diverted from Bridge of Hope and National Ministries to the Believers’ Church Medical Center or the reports were filed incorrectly with the Indian government. There seems to be little doubt that the funds were used for the hospital as I first reported in May 2015. Carroll was fearful that Bruce Morrison and/or I would launch an investigation into the obvious discrepancies. He was right about that. In response to us, he refused to answer any questions and denied any problems.
Furthermore, in a telling admission, Carroll said to Yohannan:

We can say all we want that we don’t have anything to do with the Believers Church or the field and that you are only the spiritual head of the church and that finances are handled by others but you, but as a practical matter, that will not hold up.

GFA leaders told ECFA that they had no control over Believers Church. See yesterday’s post for a run down of what GFA told ECFA about that. In addition, K.P. Yohannan told his Texas staff in May 2015 that he didn’t sit on any boards and had no authority in India. David Carroll was sitting right beside him. This email suggests that he knew it wasn’t accurate when Yohannan said it.
Publicly, GFA said they were operating in accord with the law, ECFA standards, and best practices. However, behind the scenes we now learn that there was worry, pressure, and a more candid assessment of the situation even as the confident and sunny messages were being disseminated.
What should we believe now?

Why Hasn't Gospel for Asia Told Donors about Cancellation of Charity Registration in India?

At the beginning of October, The Times of India reported that the Indian government canceled the charity registration of Believers’ Church. BC is the field partner of Gospel for Asia in the United States. GFA is the second largest missionary organization in the U.S.
According to the report in The Times of India, Believers’ Church acknowledged that the church was not bringing in foreign funds.

Fr Sijo Panthapallil, spokesperson of Believers Church, told ToI over phone from Delhi: We are not bringing foreign funds, as there is a standing re vision order [on the FCRA registrations, normally given for a five-year period and then renewed thereafter.]”

If BC (along with Gospel for Asia –now known as Ayana Charitable Trust — and other related trusts) is bring money into the country, then why hasn’t GFA alerted international donors? There is no assurance that funds now being given for India will get there. And yet, GFA continues to raise money as if those funds are all going to “the field.” The image below is from GFA’s website.
GFA Sponsor Missionary
I searched throughout the GFA website but found nothing about the cancellation of GFA’s registration on the field. Perhaps GFA is sending the money to other Asian countries or other obscure affiliated charities. However, donors should know what is happening.

Why Not Tell Donors?

Currently, GFA is being sued by two couples in separate fraud cases in part because the donors believe their funds were not dispersed as they intended. It seems to me that GFA is setting themselves up for more such accusations by not telling donors that the funds for Indian missionaries, Indian children sponsored through Bridge of Hope, and other India-specific donations have been restricted from India.
In contrast to GFA’s silence, Compassion International has been quite vocal about the fact that the organization’s registration in India was .removed. For CI, the blow isn’t as dramatic since their operations are worldwide. However, most of GFA’s work in in India and their founder, K.P. Yohannan is a native of the Indian state of Kerala.

Admirer kissing the hand of K.P. Yohannan. From his 2017 birthday video.
Admirer kissing the hand of K.P. Yohannan. From his 2017 birthday video.

CI has offered donors the option to sponsor children in other nations and has been up front about it. GFA, on the other hand, has done nothing to alert donors who continue to give as if their funds are allowed to go into India. Compassion and GFA were registered under the same Ministry of Home Affairs and the removal of that registration has the same implications. Compassion is being candid and transparent; GFA is not.

Church of South India Sued by K.P. Yohannan and Believers' Church

Admirer kissing the hand of K.P. Yohannan. From his 2017 birthday video.
Admirer kissing the hand of K.P. Yohannan. From his 2017 birthday video.

In a shocking move, the Believers’ Church in India led by their Metropolitan bishop K.P. Yohannan has sued the Church of South India for defamation. According to Christian Today, the Church of South of India, affiliated with the Anglican Communion, doesn’t recognize Yohannan as a bishop. Recently, the CSI publicly said the church only sees Yohannan as a layman and not a bishop. For that reason the CSI pulled out of the National Council of Churches in India.
The CSI has never recognized Believers’ Church which has been a source of conflict among Indian Christians. Believers’ Church has now accused CSI of defamation.
This lawsuit comes just days after Believers’ Church and three other affiliated charities were stripped of their government registration to receive foreign funds. This means they are no longer able to accept foreign funds for their charitable work in India. They continue to operate on the funds raised in India.
The aggressive action by Believers’ Church comes as former donors have filed two fraud and corruption lawsuits against Gospel for Asia, the U.S. sister organization. Both groups were founded by K.P. Yohannan.

Implications for Gospel for Asia Donors

Donors should be aware that the two major organizations run by K.P. Yohannan — Gospel for Asia and Believers’ Church — are now engaged in funding three lawsuits. This means that donor funds will be used to either fund legal action or to subsidize other activities while other funds are used to pay attorneys.

Believers’ Church Seeks to Silence the Largest Protestant Church in India

It is mind blowing that Believers’ Church has willingly sued the largest Protestant church in India for exercising religious liberty.  The CSI believes K.P. Yohannan isn’t a bishop. That is within the right of the CSI to administer those offices as they believe is right. The Believers’ Church lawsuit sets a dangerous precedent. Will Hindus now sue Believers’ Church for suggesting that Christianity saves and Hinduism doesn’t? A church suing another church over speech is scandalous and should be widely condemned.

Plaintiffs in Gospel for Asia RICO Suit Move to Add Related Entities to Case

K.P. Yohannan, source: Youtube
K.P. Yohannan, source: Youtube

In the event they prevail in their RICO suit against Gospel for Asia, the plaintiffs want to add GFA’s numerous related entities to the list of defendants.  In a motion filed on October 4, Garland and Phyllis Murphy want the federal court to allow any judgment against GFA to apply to the many organizations around the world controlled by K.P. Yohannan and the GFA board.
 
According to the motion:

Discovery is far from complete, but the Murphys have learned of at least 76 entities (thus far) that may prove to be alter egos of named Defendants GFA, Inc., K.P. Yohannan, and/or family members and close associates of Yohannan. (p.1)

The attorneys for the plaintiffs want the court to consider applying any verdict favoring the plaintiffs to these related entities, also known as alter egos.

…the best course of action under these circumstances is to address alter ego issues only if the Murphys first obtain a judgment against the named Defendants.2 But because the case management order is silent except for the approaching deadline to add parties, the Murphys—for clarity and out of caution—now ask the Court to explicitly build an alter ego phase of trial after verdict into the case management order. (p. 1-2)

The request is designed to protect against GFA moving assets to a related entity which has not been named as a defendant in the case. Since K.P. Yohannan and family are on the boards of these related entities, it is plausible to think they might move assets away from GFA to shield them from a judgment.

Lawyers Deny Yohannan Controls Related Entities

In a related response from GFA’s attorney’s filed on October 6, the defense team again asserted that K.P. Yohannan does not have control of entities in India.

The Field Partners are separate legal entities with their own governing boards. They are not controlled by GFA-USA or K.P. Yohannan, and thus Defendants do not have the authority to simply order them to produce documents. This separateness is important in India. (p.4)

GFA has yet to produce any proof that K.P. Yohannan has relinquished his control of Believers’ Church or any of the entities under their umbrella. According to numerous Believers’ Church documents, Yohannan is the supreme authority over the church and has the final word in matters of temporal and ecclesiastical control. As late as 2015, court documents in India refer to Yohannan as the managing trustee of Believers Church.

Alter Egos Listed

In Exhibit A of the motion to add alter egos, seventy-six possible entities are listed. They are:

1. Believers Church – India
2. Gospel for Asia – India (n/k/a Ayana Charitable Trust)
3. Last Hour Ministry
4. Love India Ministries
5. Believers Church
6. Believers Church – Bangladesh
7. Believers Church – Myanmar
8. Believers Church – Nepal
9. Believers Church – Sri Lanka
10. Gospel for Asia – Bangladesh
11. Gospel for Asia – Nepal
12. Gospel for Asia – Myanmar
13. Gospel for Asia – Sri Lanka
14. Gospel for Asia – International
15. Gospel for Asia – United Kingdom
16. Gospel for Asia – Germany
17. Gospel for Asia – Canada (n/k/a GFA World)
18. Gospel for Asia – New Zealand
19. Gospel for Asia – Australia
20. Gospel for Asia – South Africa
21. Gospel for Asia – South Korea
22. Gospel for Asia – Finland
23. Gospel for Asia, Inc. (TX Corp)
24. Gospel for Asia 75 LLC
25. Gospel for Asia 275 LLC
26. Gospel for Asia School of Discipleship
27. Bridge Builders, LLC
28. Cup Of Blessing, LLC
29. Grace in Action, LLC
30. In His Steps, LLC
31. Peace Givers, LLC
32. Road to Peace, LLC
33. Shepherd’s Care, LLC
34. Teaching Skills, LLC
35. Unconditional Love, LLC
36. Unfailing Love, LLC
37. Voice of Love, LLC
38. Way of Hope, LLC
39. Little Hills (Canada)
40. The Blind See (Canada)
41. The Lame Walk (Canada)
42. Lift Up Their Voices (Canada)
43. Growth in Fraternity Trust
44. Shekina Prophetic Mission Trust
45. New Hope Foundation
46. Holy Spirit Ministries
47. Rehaboth Indian Gypsy New Life Trust
48. Arul Shelter Home Trust
49. NISSI
50. POET
51. Heavenly Grace Ministry
52. Bridge of Hope
53. Cheruvally Rubber Estate
54. Believers Church Theological Seminary
55. Believers Church Residential School
56. Believers Church Residential School Tiruvalla
57. Believers Church Vidya Jyothi English School
58. Believers Church Mahatma Public School, Chavara
59. Believers Church Mahatma Central School
60. Believers Church Mulamanna VHSS
61. Believers Church Residential School, Orissa
62. Believers Church Residential School, Allapuzha
63. Believers Church Holy Angels Public School
64. Believers Church Grace Garden Public School
65. Believers Church Medical College Hospital
66. Caarmel Engineering College
67. Athmeeya Yathra Media
68. Athmeeya Yathra Television
69. Athmeeya Yathra Radio
70. AY Broadcast Foundation
71. Believers Church Medical Centre, Purulia, West Bengal
72. Believers Church Medical Centre, Konni, Kerala
73. Asha Grih Children’s Homes
74. Dora Microfinance
75. Gospel For Asia Football (soccer) Club – Myanmar Premier League
76. St. Johannes International School Rajasthan

Despite Denials, Trust Documents Show K.P. Yohannan is Supreme Authority over Believers' Church

KP Head of Church
For over a year, I have been looking for the deed of the Believers’ Church trust. I wanted to find it because I felt sure that it would demonstrate that CEO and founder of Gospel for Asia K.P. Yohannan was on the board of Believers’ Church. Since Yohannan once claimed he didn’t sit on any controlling boards in India, I wanted the trust document to check on that claim. More recently, a lawyer defending Gospel for Asia against fraud charges also claimed Yohannan doesn’t sit on boards of GFA affiliated organizations in India.

Denials from the Supreme Authority and His Lawyer

First, Yohannan made the claim in May 2015 in a staff meeting:

And by the way, just so you know, I am not legally on any boards, any trusts, anything in any of these countries. I have no powers to make decisions or sign money, or release money, or make decisions, I am completely legally…why? Because anybody who work in the United States or overseas countries have a board membership or have legal membership should not be part of their legal entities in India. It’s a conflict of interest and therefore we send the funds and it is immediately under the government watch care and the government of India is responsible and investigative agencies and tax divisions to make sure  that is carried out within the time frame or whatever they do, that is a public thing.

In May of this year, attorney Robert Mowrey made the claim in an Arkansas federal court.

Here is the big issue, and it doesn’t really have to do with bifurcation, but I think that the Court should give us some guidance on this today. If you look at their case management plan, we could go through. They have four pages, and we’re going to produce most all the things that they have asked for, except the problem that we have, Mr. Stanley [attorney for people suing GFA] has mentioned over and over how K. P. Yohannan just controls everything. There are many — there are entities in India: The Believers Church, GFA-India. K. P. Yohannan is not on the board of those entities. Is he the metropolitan? Yes, he is the Metropolitan of Believers Church. Does that mean he has access to all of their records? No, it doesn’t.
Now, Mr. Stanley doesn’t believe that. Mr. Stanley thinks that whatever K. P. Yohannan wants, he can get; but we have no problem in producing everything we can with respect to the entities that he has sued. But when it comes to wholly separate entities in India, that’s where the rub is.

In past articles, I have produced ample evidence that Yohannan is on the GFA (now Ayana Charitable Trust) board, the Believers’ Church board, the Bridge of Hope board, and the board of at least a couple of his for profit schools. Yohannan is listed as owner on the deeds to property owned by the church. However, I lacked the trust document which established Believers’ Church in India. Now I have the original 1993 trust document and a trust deed updated in 2004 (click the links to read each one).  Point 10 leaves no doubt who is in charge in the Believers’ Church.
KP Head of Church
These documents show beyond any doubt that K.P. Yohannan is a founding trustee of Believers’ Church and that he remains in control of the business and religious operations. All of the NGOs operate under the umbrella of Believers’ Church and would provide documents for the court action in the U.S. if the Metropolitan Bishop ordered it so.
The list of GFA trustees in 2004.
GFA 2004 list of trustees
It is possible that another deed has been filed since 2004. However, if that is true, it should not be difficult for fellow Patheos blogger K.P. Yohannan to produce it. He is, after all, the “constitutional head” and “supreme authority of the Church” who holds “the final word on all matters whether concerning policies or theological beliefs and activities of the Church.”
 

Indian Government Halts Flow of Foreign Funds to Gospel for Asia

Pope KP2In a surprising development, the nation of India’s Ministry of Home Affairs has cancelled the registration of Gospel for Asia and three related organizations. According to the Times of India, Gospel for Asia (now called Ayana Charitable Trust) was the largest recipient of foreign funds in the nation during fiscal year 2016. The other affiliated organizations which lost registration are Believers’ Church, Last Hour Ministry and Love India Ministry. Believers’ Church is the ecclesiastical arm of GFA in Asia.
In India for a charity to accept foreign funds, the charity must be registered with the Ministry of Home Affairs. The organizations affiliated with Gospel for Asia have traditionally been among the richest in India. In FY 2016, these charities pulled in $206.5-million from foreign donors, most of that from the United States.
Gospel for Asia is the target of two RICO lawsuits in the U.S.  Plaintiffs allege fraud and misuse of funds. At least one of these cases has been slated for trial in 2019. In October of 2015, GFA was evicted from membership in the Evangelical Council for Financial Accountability for multiple violations of EFCA’s financial standards. GFA vowed to regain membership in the financial watchdog but has yet to satisfy ECFA requirements.
In 2016, GFA was sanctioned by the federal Office of Personnel Management for failing to abide program standards. As a consequence, the U.S. government banned GFA from accepting donations from federal employees during the annual workplace charitable fund drive.
In 2015, it was learned that GFA leaders asked student visitors to India to take U.S. dollars into India without reporting the funds to customs officials.
Below is the cancellation notice on India Ministry of Home Affairs website for Ayana Charitable Trust (formerly Gospel for Asia in India).
ayana FCRA cancelation
GFA does business in India under other organizational names that apparently have not been cancelled (e.g., New Hope Foundation, Holy Spirit Ministries) but most funds go to the four cancelled entities. In practice, the move might not immediately hurt Believers’ Church and GFA in India because the organization has hoarded so much cash over the past decade.

Church of South India Pulls Out of State Council of Churches Over Admission of Believers' Church

The Church of South India was a charter member of the Kerala Council of Churches in India. However, according to a news report in The Hindu, CSI has pulled out of the KCC in response to the admission of K.P. Yohannan’s Believers’ Church into the KCC.
The background of the move involves the insistence by the CSI that Yohannan (also the CEO of Gospel for Asia) was not consecrated officially as a bishop and has no authority as such.

The latest development has to be viewed in the backdrop of the controversy over the episcopacy claims of the Believers Church that its head, K.P. Yohannan, was consecrated by the CSI Church.
However, the CSI has outrightly rejected this claim of the Believers Church, saying that the former has never done such a thing at any point of time.
The CSI Moderator, Bishop Thomas K. Oommen, told The Hindu that the regional forum of the CSI Synod members had unanimously decided to disassociate with the KCC and its programmes.

Admirer kissing the hand of K.P. Yohannan. From his 2017 birthday video.
Admirer kissing the hand of K.P. Yohannan. From his 2017 birthday video.

Yohannan and several bishops created the Believers’ Church due to the need to have a church in India to receive donations from abroad. However Yohannan claimed recognition from CSI when in fact the relationship is nonexistent according to CSI. The leaders of that denomination felt so strongly about it that they pulled out of the KCC to protest the recognition of Believers’ Church. To CSI, Yohannan is a lay person pretending to be a Bishop.

Gospel for Asia Tops India's List of Foreign Donation Recipients for FY 2016

Source TT Architects website
Source TT Architects website

A March 20 article in the Times of India puts focus on just how much money pours into India via the mega mission organization Gospel for Asia. A companion piece on Believers’ Church features K.P. Yohannan again saying he has no legal standing in any of his organizations. His own church Constitution seems to contradict this statement.
According to the ToI article, Ayana Charitable Trust (Gospel for Asia’s new name in India) took in $126,376,000 (Rs 8.26 billion). Much of that came from Ayana’s Hong Kong bank accounts. Because of this infusion of cash from their Hong Kong bank, it is hard to know the impact of GFA’s fall from respectability over the past year.
Believers’ Church recorded $128,824,000 in donations although $76.5 million came from “foreign funding from local sources.” While it is hard to know what this means in the case of Believers’ Church, presumably some of these funds are interest payments on the massive bank accounts owned by Believers’ Church. Since the Times article didn’t track all of the NGOs controlled by GFA, it is also possible that shell NGOs like Love India Ministries gave money to Believers’ Church which originally came from GFA in the U.S. or Canada.
Combining the two mega charities, Gospel for Asia’s Indian partners declared $255,200,000 in revenues for FY 2016 alone. According to the articles, all of the entities affiliated with GFA and Believers’ Church have $366,735,000 just sitting in bank accounts. GFA founder K.P. Yohannan boasts of the outreach conducted by his group. However, with the funds available to them, GFA could do significantly more than they do now.
Yohannan told the ToI that he does not head up any organizations.

When questioned whether he is personally heading these organizations, Yohannan said: “I don’t hold legal positions in any of them. We have in our church, councils and committees of 22 bishops that run these trusts.”

However, as I have reported before, Yohannan is the supreme authority over spiritual and temporal matters for Believers’ Church according to the church Constitution. He also heads the boards of at least some of the schools and the Bridge of Hope and is considered the benefactor of Believers’ Church Medical Center.
In October of 2015, GFA’s membership in the Evangelical Council for Financial Accountability was revoked due to multiple infractions of ECFA’s financial standards.