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Date: Wed, 15 Apr 2015 15:10:46 +0530
Subject: Press Statement by Sabrang Trust
From: [email protected]
To: [email protected]





April 15, 2015


Press Statement


Following the letter from the Gujarat Government to the Union Ministry of
Home Affairs, a team of four senior officers from the Monitoring Unit of
the FCRA department, New Delhi visited the registered offices of Sabrang
Trust and Citizens for Justice and Peace (CJP) for an inspection of the
accounts and records of both the trusts. The inspection team was led by a
Deputy Secretary of the Ministry of Home Affairs, Government of India and
he was accompanied by three Assistant Directors from the FCRA department’s
Monitoring Unit.


Executive functionaries of CJP and Sabrang Trust, Teesta Setalvad and Javed
Anand, extended full co-operation to the inspection team which spent three
full days (April 6-8) scrutinizing the original accounts and other records
of CJP. From April 9-11 they similarly examined the original accounts and
other records of Sabrang Trust. Several hundred photocopies of the original
accounts and other records were provided as requested by the inspection
team. Soft copies of some other accounts related details were also provided
on DVD.


We are happy to record that throughout the week-long inspection, the
Inspection Team members headed by the Deputy Secretary, expressed their
appreciation of the courtesies and the full co-operation extended to them
by the executives and the staff of Sabrang Trust and CJP.


It may also be noted that in connection with the ongoing investigation by
the Crime Branch, Ahmedabad police, into the alleged embezzlement of funds
by Teesta Setalvad and Javed Anand, Sabrang Trust and CJP have already
provided over *20,354 *documents (hard and soft copies) to the
investigation officer. Further, both Teesta Setalvad and Javed Anand have
even appeared for personal interrogation on December 15-16, 2014 and
January 5-6, 2015.


The trustees and office bearers of Sabrang Trust and CJP do not see
themselves as above the law. They believe in the law of the land and expect
others to do so as well. We believe that neither Sabrang Trust nor CJP has
violated the provisions of the FCRA Act or for that matter any law of the
land.



Ravi Kulkarni              Nakul Mehta                           Amili
Setalvad


Javed Anand               Teesta Setalvad

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