Sabarang Trust and Citizens for Justice and Peace (CJP), run by Setalvad and her husband Javed Anand, were served the notice two days ago following an on-site inspection of records and books of accounts carried out by Home Ministry officials in April this year.
Sources said during the probe it was found that they were running a magazine Communalism Combat as co-editors as well as printer and publisher of their company Sabrang Communication and Publishing Pvt Ltd (SCPPL) and allegedly received foreign contribution.
Under the FCRA, no foreign contribution shall be accepted by any correspondent, columnist, cartoonist, editor, owner, printer or publisher of a registered newspaper.
CJP, which has been fighting cases for victims of 2002 Gujarat riots, had received a total foreign contribution of around Rs 1.18 crore from 2008-09 to 2013-14. According to notice, more than 80% or nearly Rs 95 lakh was spent for legal aid.
While the entity was registered for 'Educational and Economic' purposes, it received foreign contribution for activities such as 'Legal Aid' which is covered under the purpose 'Social'. Hence, it violated the provisions of the FCRA rules, they contended.
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