Gujarat HC extends relief from arrest to Teesta Setalvad in Rs 1.4 cr embezzlement case

Agencies
May 28, 2018

Ahmedabad, May 28: The Gujarat High Court today extended the protection from arrest to activist Teesta Setalvad and her husband Javed Anand till June 13, in a Rs 1.4 crore fund embezzlement case.

Earlier today, Justice A Y Kogje, in whose court the matter was listed, recused himself from hearing it saying "not before me." The matter was then taken up by the court of Justice Biren Vaishnav, who extended the activists' interim protection from arrest till June 13. The court has listed the case for next hearing on June 12. The Supreme Court had last month granted temporary relief to Setalvad and Anand, extending their interim protection from arrest and transit anticipatory bail from May 2 to May 31, granted to them by the Bombay High Court.

The apex court had said the duo will not be arrested till May 31, but before that they would have to approach the competent court in Gujarat which will decide the matter on merits. Setalvad and Anand had moved the Gujarat High Court after a lower court rejected their anticipatory bail plea in the Rs 1.4 crore fund embezzlement case related to their NGO Sabrang Trust. The duo had moved the plea for anticipatory bail after an FIR lodged against them on March 30 this year by complainant Raeeskhan Pathan. Opposing the bail plea in the lower court, the Crime Branch had claimed that the couple misused the money granted to their NGO by the Union Ministry of Human Resource Development between 2010 and 2013 for their "personal and political cause".

In its submission, the Crime Branch said the accused misused the funds "to pay witnesses in serious cases in Gujarat (2002 riot cases) to make false deposition." During this period, Setalvad worked as the field co-coordinator for her NGO - Citizen for Justice and Peace, while her husband Javed Anand worked as the trustee of the Sabrang Trust. The ministry had granted Rs 1.4 crore between 2010 and 2013 to the NGO for a scheme under the Sarva Shiksha Abhiyan. Under the 'Khoj project', the Sabrang Trust had published literature and pamphlets that spread communal enmity which is "dangerous for the country's unity", the police said.

In their defence, Setalvad and Anand had told the court that the books published by them were written by some enowned writers, like Govind Pansare and Savitriben Phule, and were approved by the HRD Ministry. They also provided details of bank accounts related to the fund, saying all payments were made through cheques and were transparent. They claimed the police wanted their custody on "false complaint" and that the complainant, Pathan, had a "personal grudge" against them.

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Agencies
July 7,2020

Bhopal, Jul 7: Anil Mishra, personal assistant to BJP Rajya Sabha MP Jyotiraditya Scindia, has tested positive.

He has been accompanying Scindia throughout his tours post-corona infection.

His contact trail is longer than that of Scindia. He has been in touch with Chief Minister Shivraj Singh Chouhan.

Mishra was present during Scindia's meetings with the MLAs and the swearing in ceremony of the MP ministry on July 2.

BJP sources say there is concern over the possible list of people who will be put in isolation to check the spread of the virus.

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News Network
May 23,2020

New Delhi, May 23: On the occasion of Jumat-ul-Vida, the last Friday of the ongoing holy month of Ramzan, a select group of people offered namaz at Delhi's Jama Masjid ahead of Eid-ul-Fitr, while adhering to social distancing following relaxations in the fourth phase of the COVID-19 lockdown.

"A large number of people wanted to offer prayers today but we told them they should do so from their homes. Only the staff of the mosque and a few members of the family offered prayers here," Shahi Imam of Jama Masjid said.

The coronavirus pandemic has also marred the excitement of Eid for the vegetable and fruit vendors in neighbouring Daryaganj.

The fourth phase of nation-wide lockdown extended till May 31, began from Monday in which markets and shops were allowed to open. However, due to persisting fear of COVID-19, the sale of products is yet to pick pace.

Unlike each year, the market lacks the sheen this Eid with no bustle and people cautious about venturing out.

Salim, who has been selling cheese and curd in the market for the last 35 years, told ANI, "I have never seen such an Eid. There is an atmosphere of fear in the minds of people."

Another fruit seller Haseen Malik said that "During the month of Ramadan, most people relish fruits such as musk melon, sweet lemon and watermelon so there is some demand for it. But there is no excitement for Eid this year. The sale has been at an all-time low because of the lockdown."

In the wake of the festival and to ensure social distancing, Delhi Police has made elaborate security arrangements. 

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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