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.
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.
The Congress on Tuesday slammed Prime Minister Narendra Modi after the Supreme Court reinstated Alok Verma as the Central Bureau of Investigation (CBI) Director, saying he has been exposed for "destroying" the premier investigating agency.
The Congress on Tuesday slammed Prime Minister Narendra Modi after the Supreme Court reinstated Alok Verma as the Central Bureau of Investigation (CBI) Director, saying he has been exposed for “destroying” the premier investigating agency.
“Modi adds another first to his list. After being the first Prime Minister to be exposed destroying the CBI before the Supreme Court, after having ruined the CVC’s (Central Vigilance Commission) credibility (requiring supervision by former SC judge), Modi has now become first Prime Minister to have his illegal orders set aside by the Supreme Court,” Congress spokesperson Randeep Singh Surjewala said in a series of tweets.
His remarks came soon after the Supreme Court judgment pronounced on a plea by Verma and NGO Common Cause challenging the government’s decision on the intervening night of October 23-24 to divest Verma of his charge as head of the investigating agency.
Reminding Modi that the government comes and goes but the integrity of the institutions survive, Surjewala hoped that the judgement would be a “lesson” to the Prime Minister about the strength of country’s democracy and the Constitution.
“Modiji please remember, governments have come and gone. Integrity of our institutions have survived. Let this be a lesson to you about the strength of our democracy and the Constitution. Let this be a lesson that howsoever despotic you may be, law catches up in the end,” he said.
Firing salvo at Prime Minister, the Congress leader said: “After making CBI Chief suffer the consequences of your illegal decision for three months, will you show the courage to return three months of lost tenure? Unless you are afraid of investigation into Rafale scam.
“Modi equals to ‘Muzzling of Democratic Institutions’. First, you lose four economic advisors in a row including two RBI Governors. Second, four Supreme Court judges go public on Judge (B.H.) Loya, then you destroy credibility and competence of the CBI and CVC. This is your model of ‘minimum governance, maximum government’,” he added.