CBI carries out searches at activist Teesta Setalvad's premises
The CBI on Tuesday conducted searches at the residence of social activist Teesta Setalvad in Mumbai in connection with alleged violation of Foreign Contribution Regulation Act in recieving funds from abroad without taking prior permission from the home ministry.india Updated: Jul 14, 2015 14:39 IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at the residence of social activist Teesta Setalvad in Mumbai in connection with alleged violation of Foreign Contribution Regulation Act (FCRA) in recieving funds from abroad without taking prior permission from the home ministry.
The CBI officials 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.
The central agency had registered a case in the matter on July 8. In the FIR, CBI had also named Setalvad's husband Javed Anand and some others.
"We are surprised and shocked at this," Teesta Setalvad said reacting to the searches, adding, "We have been offering full cooperation."
"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.
(With inputs from PTI)