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‘Persecution of Setalvad accompanied by deliberate weakening of prosecution cases’

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New Delhi: The Safdar Hashmi Memorial Trust (Sahmat) on Wednesday expressed solidarity with social activist Teesta Setalvad and said the CBI raid on her house and office was a “shocking instance of misuse of government machinery”.

In a statement, the Sahmat said the “obvious” reason for this was that Setalvad has been at the forefront of the struggle to bring to justice those guilty of the “Gujarat genocide of 2002”.

“It cannot escape notice that persecution of Setalvad is accompanied by a deliberate weakening of the prosecution cases or overnight withdrawals of cases against those who have been accused of heinous crimes,” it said.

The timing of the raid was all the more “suspect as the Zakia Jafri case begins its final hearings on July 27, and the Naroda Patiya appeals are being heard in the Gujarat High Court starting today”.

Sahmat said it was time for all supporters of civil liberty and the rule of law to stand up for Setalvad and her colleagues, and “condemn without reservation the conduct of the Narendra Modi government”.

The CBI on Tuesday searched four premises of Setalvad and her publishing firm in Mumbai in connection with a case of alleged violation of Foreign Contribution Regulation Act (FCRA) norms and receiving foreign funds without government sanction.

It searched the premises belonging to Setalvad, her husband Javed Anand, Gulam Mohammed Peshimam and the offices of her firm Sabrang Communications and Publishing Pvt. Ltd. (SCPPL) in Mumbai.

On July 8, the CBI registered a case against them in New Delhi, invoking various sections of the Indian Penal Code and FCRA.

(IANS)

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The CBI Arrests Two Senior Retired Officers Of Bank Of India

The agency in an FIR had said that the DPIL, which manufactures electric cables and

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The CBI Arrests Two Senior Retired Officers Of Bank Of India: Bank Of India Fraud
The CBI Arrests Two Senior Retired Officers Of Bank Of India: Bank Of India Fraud. IANS

The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL) in the bank. V V Agnihotri and P K Shrivastava, retired GM and DGM respectively, had allegedly granted undue favours to the company in granting credit limits, the officials said.

They said both have been arrested today and will be produced before special court in Ahmedabad tomorrow.The promoters of the company were arrested in April this year. The agency in an FIR had said that the DPIL, which manufactures electric cables and equipment, is promoted by Suresh Narain Bhatnagar and his sons Amit and Sumit, who are also the directors of the firm.

Bank of India
Bank of India. Flickr

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The loan, it said, was declared a non-performing asset in 2016-17. “It is alleged that the DPIL, through its management, fraudulently availed credit facilities from a consortium of 11 banks (both public and private) since 2008, leaving behind an outstanding debit of Rs 2,654.40 crore as of June 29, 2016,” the agency had said. (IANS)