Javed Anand
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Supreme Court Seeks Gujarat's Reply On Freezing Bank Accounts Of Teesta Setalvad, Her Husband
The Supreme Court on Wednesday gave the Gujarat government two weeks to respond to rights activist Teesta Setalvad's plea challenging the freezing of her and her husband's bank accounts and those of their organisations -- Sabrang Trust and Citizens for Justice and Peace.
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Defreezing Of Account: Court Asks Gujarat To Reply To Teesta Setalvad's Plea
Social activist Teesta Setalvad and her husband Javed Anand were today asked to wait for the response of Gujarat Government on their plea seeking defreezing of their personal bank accounts, with Supreme Court expressing reservation on passing an order pending the probe.
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Supreme Court Extends Interim Bail Of Teesta Setalvad And Her Husband
The Supreme Court today extended the interim bail of social activists Teesta Setalvad and her husband till April 29 in two criminal cases of alleged embezzlement of funds lodged by Gujarat Police and CBI.
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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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Teesta Setalvad's NGOs Deny Financial Irregularities
Facing closure notice, activist Teesta Setalvad's two NGOs - Citizens for Justice and Peace and Sabrang Trust - have conveyed to the Home Ministry that they have done no financial irregularities and no foreign contribution was misused by any of its office bearer.
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Teesta Setalvad Embezzled Funds for Wine, Hairdressers: Gujarat Cops
Activist Teesta Setalvad and her husband splurged on wine and whiskey and ate at fancy Mumbai restaurants with funds embezzled from their NGO, the Gujarat government claimed in the Supreme Court today.
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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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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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CBI Raids Activist Teesta Setalvad's Residence, Office in Mumbai
The Central Bureau of Investigation or CBI today raided the home and offices in Mumbai belonging to activist Teesta Setalvad, who has been accused of illegally receiving funds from abroad.
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Activist Teesta Setalvad, Husband Will Not Be Arrested, Says Supreme Court
The Supreme Court today asked the Gujarat government why it wants to arrest activist Teesta Setalvad to question her on allegations that she embezzled funds meant for a museum for 2002 riot victims.
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Supreme Court Seeks Gujarat's Reply On Freezing Bank Accounts Of Teesta Setalvad, Her Husband
The Supreme Court on Wednesday gave the Gujarat government two weeks to respond to rights activist Teesta Setalvad's plea challenging the freezing of her and her husband's bank accounts and those of their organisations -- Sabrang Trust and Citizens for Justice and Peace.
-
Defreezing Of Account: Court Asks Gujarat To Reply To Teesta Setalvad's Plea
Social activist Teesta Setalvad and her husband Javed Anand were today asked to wait for the response of Gujarat Government on their plea seeking defreezing of their personal bank accounts, with Supreme Court expressing reservation on passing an order pending the probe.
-
Supreme Court Extends Interim Bail Of Teesta Setalvad And Her Husband
The Supreme Court today extended the interim bail of social activists Teesta Setalvad and her husband till April 29 in two criminal cases of alleged embezzlement of funds lodged by Gujarat Police and CBI.
-
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.
-
Teesta Setalvad's NGOs Deny Financial Irregularities
Facing closure notice, activist Teesta Setalvad's two NGOs - Citizens for Justice and Peace and Sabrang Trust - have conveyed to the Home Ministry that they have done no financial irregularities and no foreign contribution was misused by any of its office bearer.
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Teesta Setalvad Embezzled Funds for Wine, Hairdressers: Gujarat Cops
Activist Teesta Setalvad and her husband splurged on wine and whiskey and ate at fancy Mumbai restaurants with funds embezzled from their NGO, the Gujarat government claimed in the Supreme Court today.
-
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).
-
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).
-
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.
-
CBI Raids Activist Teesta Setalvad's Residence, Office in Mumbai
The Central Bureau of Investigation or CBI today raided the home and offices in Mumbai belonging to activist Teesta Setalvad, who has been accused of illegally receiving funds from abroad.
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Activist Teesta Setalvad, Husband Will Not Be Arrested, Says Supreme Court
The Supreme Court today asked the Gujarat government why it wants to arrest activist Teesta Setalvad to question her on allegations that she embezzled funds meant for a museum for 2002 riot victims.
