Teesta Setalvad Fcra Case
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Top Court For Final Pleas Disposal To Defreeze Teesta Setalvad's Accounts
The Supreme Court will take up the pleas filed by social activist Teesta Setalvad and her two controversial NGOs next month, challenging the freezing of their accounts by the Ahmedabad Police for final disposal.
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Teesta Setalvad Asked To Cooperate in Foreign Funding Probe
The Supreme Court today told social activist Teesta Setalvad and her husband that their failure to adhere to the conditions imposed by the Bombay High Court may lead to the cancellation of the anticipatory bail granted to them in a case where they have been accused of misusing foreign funds.
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Supreme Court Issues Notice to Teesta Setalvad in Foreign Donations Case
The Supreme Court today issued notice to social activist Teesta Setalvad on a petition by the CBI alleging that an NGO run by her received foreign grants from Ford Foundation which were prohibited under then Foreign Contribution Regulation Act (FCRA).
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Order Extending Protection to Teesta Setalvad a 'Mistake': Supreme Court
It was a "mistake" to have extended the interim protection from arrest granted to Teesta Setalvad and her husband, the Supreme Court said today
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Order on Teesta Setalvad's Plea for Defreezing Bank Accounts Reserved
The Gujarat High Court today reserved its order on petitions of activist Teesta Setalvad and her husband Javed Anand for defreezing their personal bank accounts as well as those of their NGOs, Sabrang Trust and Citizens for Justice and Peace.
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Activist Teesta Setalvad's NGO License Suspended by Home Ministry
In a fresh crackdown on an NGO, Sabrang, run by social activist Teesta Setalvad, the Home Ministry today suspended its registration for six months for alleged violation of Foreign Currency (Regulation) Act (FCRA) that invites termination of its license.
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Court Allows 3 More Charges Against Activist Teesta Setalvad in Embezzlement Case
A magistrate's court here today allowed police to add charges under three forgery-related sections of IPC to the complaint against social activist Teesta Setalvad and her husband Javed Anand in the Gulberg Society fund embezzlement case.
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Decision on Bail Plea of Teesta Setalvad, Husband Likely Today
Activist Teesta Setalvad and her husband Javed Anand on Monday concluded recording of their statement before CBI in connection with a case against their firm for allegedly receiving around $2.9 lakh (Rs 1.8 crore) in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
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Activist Teesta Setalvad Records Statement Before CBI in Foreign Donations Case
Activist Teesta Setalvad has recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around US $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
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Teesta Setalvad's Lawyers Hit Out at CBI for Calling Her Threat to National Security
Social activist Teesta Setalvad is a threat to national security, the Central Bureau of Investigation (CBI) told a Mumbai Court yesterday. The agency was opposing the anticipatory bail of the activist in a case of alleged violations related to foreign funding of her NGO.
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CBI Searches Teesta Setalvad's Premises in Foreign Contribution Regulation Act Case
Six days after registering a case against activist Teesta Setalvad, CBI on Friday searched four premises linked to her for alleged violation of Foreign Contribution Regulation Act (FCRA) in accepting donations from abroad without obtaining permission from the home ministry.
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Top Court For Final Pleas Disposal To Defreeze Teesta Setalvad's Accounts
The Supreme Court will take up the pleas filed by social activist Teesta Setalvad and her two controversial NGOs next month, challenging the freezing of their accounts by the Ahmedabad Police for final disposal.
-
Teesta Setalvad Asked To Cooperate in Foreign Funding Probe
The Supreme Court today told social activist Teesta Setalvad and her husband that their failure to adhere to the conditions imposed by the Bombay High Court may lead to the cancellation of the anticipatory bail granted to them in a case where they have been accused of misusing foreign funds.
-
Supreme Court Issues Notice to Teesta Setalvad in Foreign Donations Case
The Supreme Court today issued notice to social activist Teesta Setalvad on a petition by the CBI alleging that an NGO run by her received foreign grants from Ford Foundation which were prohibited under then Foreign Contribution Regulation Act (FCRA).
-
Order Extending Protection to Teesta Setalvad a 'Mistake': Supreme Court
It was a "mistake" to have extended the interim protection from arrest granted to Teesta Setalvad and her husband, the Supreme Court said today
-
Order on Teesta Setalvad's Plea for Defreezing Bank Accounts Reserved
The Gujarat High Court today reserved its order on petitions of activist Teesta Setalvad and her husband Javed Anand for defreezing their personal bank accounts as well as those of their NGOs, Sabrang Trust and Citizens for Justice and Peace.
-
Activist Teesta Setalvad's NGO License Suspended by Home Ministry
In a fresh crackdown on an NGO, Sabrang, run by social activist Teesta Setalvad, the Home Ministry today suspended its registration for six months for alleged violation of Foreign Currency (Regulation) Act (FCRA) that invites termination of its license.
-
Court Allows 3 More Charges Against Activist Teesta Setalvad in Embezzlement Case
A magistrate's court here today allowed police to add charges under three forgery-related sections of IPC to the complaint against social activist Teesta Setalvad and her husband Javed Anand in the Gulberg Society fund embezzlement case.
-
Decision on Bail Plea of Teesta Setalvad, Husband Likely Today
Activist Teesta Setalvad and her husband Javed Anand on Monday concluded recording of their statement before CBI in connection with a case against their firm for allegedly receiving around $2.9 lakh (Rs 1.8 crore) in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
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Activist Teesta Setalvad Records Statement Before CBI in Foreign Donations Case
Activist Teesta Setalvad has recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around US $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
-
Teesta Setalvad's Lawyers Hit Out at CBI for Calling Her Threat to National Security
Social activist Teesta Setalvad is a threat to national security, the Central Bureau of Investigation (CBI) told a Mumbai Court yesterday. The agency was opposing the anticipatory bail of the activist in a case of alleged violations related to foreign funding of her NGO.
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CBI Searches Teesta Setalvad's Premises in Foreign Contribution Regulation Act Case
Six days after registering a case against activist Teesta Setalvad, CBI on Friday searched four premises linked to her for alleged violation of Foreign Contribution Regulation Act (FCRA) in accepting donations from abroad without obtaining permission from the home ministry.
