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CBI searches Teesta Setalvad’s Mumbai house

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New Delhi: The Central Bureau of Investigation (CBI) on Tuesday conducted searches at three locations in Mumbai, including the residence of social activist Teesta Setalvad.Teesta_Setalvad
The CBI officials conducted searches at the office of Sabrang Communications and Publishing along with the premises of Setalvad, her husband Javed Anand and associate Gulam Mohammed Peshimam.

The agency took the step after it registered a case on July 8 against Setalvad, Anand and Mohammed for criminal conspiracy and illegal acceptance of foreign contributions for their company, Sabrang Communications and Publishing Pvt. Ltd. (SCPPL).

The three have been accused of diverting foreign funds to SCPPL by violating the provision of the Foreign Contribution and Regulation Act (FCRA), 2010.

The trio has also been booked under various sections of FCRA 2010 and Protection of Civil Rights Act.

“The allegations are of criminal conspiracy for illegal acceptance of foreign contribution without registration and prior permission from the ministry of home affairs,” an official told IANS.

Anand, Setalvad and Mohammed are directors of SCPPL, based in Santa Cruz in Mumbai.

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Kanishk Gold Directors Questioned in Loan Fraud Case

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A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

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The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

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The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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