An on-site inspection or a raid was conducted of books and accounts and records from 9-11 June 2015 at its Juhu Tara office. On 9 September FCRA registration of suspended and a show cause notice issued to Teesta Setalvad and her husband Javed Aanand. They were given, which MHA says as per their request, a personal hearing on 11 April 2016. On 16 June, the registration was cancelled with “immediate effect”.
Consider some of the FCRA violations done by Teesta and Javed Anand —
1. Teesta trust Sabrang made direct payment of around Rs 12 lakh from FCRA designated account to City Bank and Union Bank of India for credit card payments of cards belonging to Teesta and husband Javed Anand. The money as per the MHA order was used purely for personal gains. The foreign contributions went the couple personal expenditure like dining in hotels, food takeaways ordered at residence, cakes and sweets from premium outlets and also on sundry items, sanitary napkins, etc. That was in clear violation of Section 8(1) of FCRA 2010.
2. They spent up to 65 percent of the FCRA amount on administrative expenses, something which is not allowed as per the law.
3. Section 3(1)(B)(H) of FCRA says correspondents, columnists, cartoonists, editor, owners are included under Sabrang Communications and Publishing Private Limited. Teesta and Javed Anand are chief functionaries/Trustees of Sabrang Trust and also work as director, co-editors, printers, publishers of Sabrang communications which published a magazine communalism combat. Both entities functioned from same premises with same set of staff, infrastructure and other resources.
4. It transferred around Rs 2.50 lakh from Sabrang foreign contribution account to domestic account, which is liable to treated as misutilisation of funds.
5. Bulk purchase of sms for propaganda through foreign fund.
6. While Sabrung was registered for “educational and social” purposes, it received and spent substantive amount of foreign contribution under “cultural” head.
7. Even Javed Anand’s international medical policy for attending a Lahore Conference was paid by foreign contribution. Same was the case for his travel related expenses and purchase of books for attending a PUCL conference.
There are reports that Teesta’s Sabrang Communications and Publishing, which is not registered under FCRA, received d $290,000 from the US-based Ford Foundation between 2004 and 2014 without the government approval. The Ford Foundation was subsequently put on the watch-list following a Gujarat government complaint that it was interfering in India’s “internal affairs” and encouraging Teesta’s NGOs to promote “communal disharmony”