Teesta records statement before CBI in FCRA violation case
July 20, 2015  17:02
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Activist Teesta Setalvad today recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around USD 2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act.


She had been asked by a local court to appear before the central agency by Tuesday as on Friday special CBI Judge Anis Khan had reserved an order on the anticipatory bail applications filed by Setalvad and her husband Javed Anand till tomorrow while granting them interim protection from arrest.


The CBI, which registered a case on July 8 against Sabrang Communication and Publishing Pvt Limited, has alleged that SCPPL was not registered under FCRA for collecting money from abroad and the amount of nearly Rs 1.8 crore (2.9 USD) was, therefore, received in violation of the Act as the organisation needed to seek prior approval of the Union Home Ministry.


The CBI sleuths searched four places including premises owned by Setalvad, Anand, an associate Gulam Mohammed Peshimam and the office of SCPPL on July 14.
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