The CBI today carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.
The CBI sleuths carried out searches at four places in Mumbai at the premises of Setalvad, her husband Javed Anand, Gulam Mohammed Peshimam and office of Sabrang Communications and Publishing, a move flayed by the social activist who said that she was cooperating with the CBI.
“We are surprised and shocked at this,” Teesta said, adding, “We have been offering full cooperation.”
The CBI had registered a case on July 8 against all these under IPC section related to criminal conspiracy (120—B) along with provisions of Foreign Contribution Regulation Act, 2010 and Foreign Contribution Regulation Act, 1976.
“We had written a letter to CBI offering full cooperation and telling the agency that whatever so—called offences are registered against us, we will cooperate. So we don’t understand the rationale behind this entire operation,” Setalvad, who was at fore front of campaign for 2002 Gujarat riots victims, said.
“We believe that it is a caged—parrot in operation and its a political vendetta and they are trying to humiliate and intimidate us,” she said, noting “the team here is very professional but we don’t know where it will end“.
CBI sources said in New Delhi that the case was registered after the agency completed verification of all the documents submitted by the home ministry while referring the probe to the agency.
They said it is alleged that the accused named in the FIR, in a criminal conspiracy, accepted foreign contribution without registration and prior permission from the Union home ministry as mandated under FCRA norms.