---------- Forwarded message ----------
From: Sukla Sen <[email protected]>
Date: Thu, Jan 5, 2017 at 5:11 PM
Subject: CBI allegations baseless: Teesta
To: foil-l <[email protected]>


http://www.thehindu.com/news/national/CBI-allegations-basele
ss-Teesta/article16989260.ece

*CBI allegations baseless: Teesta *



Suvojit Bagchi

Kolkata: January 05, 2017 00:09 IST

Activist Teesta Setalvad said the charges framed by the Central Bureau of
Investigation (CBI) against her and her husband Javed Anand would not hold
in the court of law.

In an interview to *The Hindu,* the activist said the allegations “do not
have any legal basis” according to specific sections of the Foreign
Contribution (Regulation) Act (FCRA) of 1976 and the amended FCRA of 2010.

The CBI, on Tuesday, filed a charge sheet against Ms. Setalvad and Mr.
Anand accusing them of receiving contributions from abroad even if “they
were not eligible” for the funding. The funding was given by Ford
Foundation.
Three charges

One of the three key allegations was that Ms. Setalvad and Mr. Anand, being
publishers, are barred from taking foreign contributions. They also wrote
articles in Indian papers and thus barred from receiving funding from other
countries under various sections of FCRA 2010. However, both of them and
their publishing company Sabrang Communications and Publishing Private
Limited (SCPPL) received funding thus violating the law.

Ms. Setalvad said: “Ford Foundation [contribution] falls outside the
purview of FCRA as per the Act [Section 3 and 4]” and thus neither the
individuals accused or SCPPL violated any law.

Under FCRA, three categories of professionals — members of political party,
public servants including judges, and members in the editorial position in
media organisation — are prohibited from accepting foreign contribution in
their capacity.

However, the Section 4 of 1976 Act and Section 3 of 2010 Act say that
individuals prohibited may take a fee for the services provided. Like an
editor of an Indian paper may accept a fee for writing in a foreign
publication or a lawyer MP providing professional advice in personal
capacity may accept a fee from a legitimate foreign source as long as the
person accounts for the contribution.

“Thus the bar on receiving foreign contribution under Section 3 for certain
‘persons’ has an exclusionary clause under Section 4. In short, both
Section 2 (h) [explanation of foreign contribution] and Section 4 put SCPPL
and us outside the purview of FCRA Act,” Ms. Setalvad said.

The other allegation is that they did not seek prior permission of the Home
Ministry for receiving the funds. Ms. Setalvad said that since the
consultancy was “out of the purview of FCRA, the question of seeking prior
permission does not arise.”

The third allegation was related to non-maintenance of a separate bank
account, as obligated under the FCRA. Ms. Setalvad reiterated that the
consultancy “was out of the purview of FCRA.”





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