A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.
The home ministry also ordered a probe by the Computer Emergency Response Team-India to ascertain whether there was hacking of government software systems as there have been several instances where licences of NGOs under scrutiny were renewed automatically.
SC stepped into the row over the transfer Setalvad's anticipatory bail plea to a new bench.
The Supreme Court is scheduled to hear on Wednesday a plea by social activist Teesta Setalvad challenging the Gujarat high court order which had rejected her plea for regular bail and directed her to surrender immediately in a case of alleged fabrication of evidence to frame innocent people in 2002 post-Godhra riots cases.
A sessions court in Ahmedabad on Thursday rejected activist Teesta Setalvad's application seeking discharge in a case related to alleged fabrication of evidence related to the 2002 Gujarat riots.
A new bench of the Supreme Court will hear on Thursday the plea of social activist Teesta Setalvad.
The case was registered by the Ahmedabad Crime Branch on a complaint accusing Setalvad and Anand of "fraudulently" securing grants of Rs 1.4 crore from the union government through their NGO Sabrang Trust between 2008 and 2013.
Bhatt was earlier sentenced to life imprisonment in a 1990 custodial death case in Jamnagar and 20 years in jail in a 1996 case relating to planting drugs to frame a Rajasthan-based lawyer in Palanpur. He is currently lodged in the Rajkot Central Jail.
A local court on Thursday warned social activist Teesta Setalvad, who had sought to represent Zakia Jafri in her complaint against Chief Minister Narendra Modi and others in 2002 riots case, for "misusing" the court proceedings.
Now, the chief justice of the high court will allot the case to a new judge.
Human rights activist Teesta Setalvad on Friday said she was prevented from delivering a lecture at the premier Indian Institute of Science as the administration cancelled the meeting at the last minute.
In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case alleging that her company received Rs 1.8 crore from abroad without mandatory approval from Centre.
The Supreme Court on Friday asked the Gujarat government to stop any further investigation into the case against social activist Teesta Setalvad for her alleged role in illegal exhumation of the bodies of the 2002 riot victims in Pandarwada, saying that it is a mala fide case.
A bench of justices Abhay S Oka and Prashant Kumar Mishra, which heard the matter in a special hearing, urged the Chief Justice of India to assign the matter to a larger bench.
A sessions court had recently rejected her discharge plea in the case, even as the Supreme Court granted her bail after the Gujarat high court denied her relief.
Two non-government organisations run by social activist Teesta Setalvad and her husband have been served notice by the home ministry for alleged violations of the Foreign Contribution Regulation Act and asked to reply within 15 days.
Additional sessions judge DD Thakkar took the SIT's reply on record and posted the hearing on the bail application on Monday.
A court in Ahmedabad on Tuesday deferred till Thursday its order on the bail pleas of activist Teesta Setalvad and former DGP RB Sreekumar in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat communal riots.
The Mumbai-based activist, currently in jail in Gujarat, has sought bail.
'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'
The state government had opposed his bail plea saying the alleged offence is a "very heinous crime" and there is a prima-facie case against him and the role attributable to him in support of the charge.
The Supreme Court on Monday sought the Gujarat government's response on social activist Teesta Setalvad's bail plea and posted the matter for hearing on August 25.
The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.
The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.
The Constitution's Preamble says that we Indians have resolved to secure for Indians 'fraternity, assuring the dignity of the individual'. Fraternity can come only when we stand up for each other. The desis of the Boston South Asian Coalition actually attempt to do that, points out Aakar Patel.
The actor looked like a sweet winter treat in a pista coloured sari with lace borders.
Setalvad said working on a deeply polarising issue among the public is not an easy one and added that the impact of social media on polarization is also overwhelming.
The court is likely to give its order on Tuesday on the bail pleas of Sreekumar and co-accused Setalvad, who are currently in judicial custody.
A special investigation team (SIT) on Wednesday submitted a charge sheet against activist Teesta Setalvad, retired director general of police R B Sreekumar and former IPS officer Sanjiv Bhatt in a case of alleged fabrication of evidence in connection with the 2002 Gujarat riots cases.
The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.
'In spite of all these days behind the bars, none of those who have been arrested is repenting their decision to stand against the injustice of this government.'
The Bharatiya Janata Party on Saturday alleged that Congress president Sonia Gandhi was the "driving force" behind the "conspiracy" to implicate then Gujarat chief minister Narendra Modi in the 2002 riots case in the state.
Freedom fighter Dr G G Parikh, activists Tushar Gandhi and Teesta Setalvad were prevented from reaching the August Kranti Maidan on Wednesday morning by the Mumbai police.
Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.
Accusing the Bharatiya Janata Party government at the Centre as one being 'run' by RSS, social activist Teesta Setalvad on Saturday alleged that issues such as 'Sanskritisation' were part of a process to change India into a Hindu state.
The home ministry said exercising the powers conferred under Foreign Contribution (Regulation) Act, the registration of Sabrang Trust has been suspended for a period of 180 days with effect from September 10, 2015.
Dr S Nambi Narayanan, the retired Indian Space Research Organisation scientist whose bio-pic the film is, has tested positive for COVID-19.
Apart from senior officials, the mobile handset of junior officials were kept at the station, to hide any leaked information.
As the Delhi police continue to raid different premises linked to NewsClick, a team reached at Communist Party of India-Marxist General Secretary Sitaram Yechury's residence on Tuesday morning to question his staffer Sri Narayan's son Sunmit Kumar.
'The right wing has worked for 70-80 years at the grass roots before it burst onto social media.' 'Social media is an extension of its formidable work in society.' 'If you think you can fight them on social media, forget it. You can't.'