CBI registers case against Teesta Setalvad

Image
Press Trust of India New Delhi
Last Updated : Jul 08 2015 | 8:42 PM IST
CBI today registered a case against social activist Teesta Setalvad and her organisation for alleged violation of Foreign Contribution Regulation Act in recieving funds from abroad without taking prior permission from the Home Ministry.
In the FIR registered this evening , the agency also named Setalvad's husband Javed Anand and Gulam Mohammed Peshimam, both directors in Sabrang Communications and Publishing based in Santacruz, Mumbai.
The case has been registered under IPC section related to criminal conspiracy (120-B) along with provisions of Foreign Contribution Regulation Act, 2010 and Foreign Contribution Regulation Act, 1976, sources said.
When contacted, Setalvad, who was at fore front of campaign for 2002 Gujarat riots victims, said "we are only responding to media reports which are following leakage from the government side."
"We have got nothing from CBI. While we maintain that no rules were violated, we still suo motu wrote a letter to CBI on June 30 assuring them full cooperation and stating that we were willing to co-operate in any investigations. We also told them to give us a notice to furnish any documents they require," she said.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jul 08 2015 | 8:42 PM IST

Next Story