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GULAM MOHAMMED PESHIMAM
Teesta Setalvad records statement before CBI in FCRA violation caseTeesta Setalvad today recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around $2.9 ...- CBI raids Teesta Setalvad's properties for alleged violation of FCRACBI on Tuesday carried out searches at the residence of Teesta Setalvad for alleged violation of Foreign Contribution Regulation Act.
- CBI registers case against Teesta Setalvad for FCRA violation caseThe case has been registered under IPC section related to criminal conspiracy (120-B) along with provisions of FCRA, 2010.
- CBI registers case against Teesta SetalvadCBI today registered a case against social activist Teesta Setalvad and her organisation for alleged violation of Foreign Contribution Regu...
- CBI books Teesta Setalvad and her husband for receiving 'illegal' foreign fundsThe CBI on Tuesday registered a case against Teesta Setalvad and her husband for receiving funds from foreign entities without registration.
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