New Delhi: A complaint has been lodged with the Gujarat police charging Teesta Setalvad and her NGO Sabrang Trust with trying to "mix religion with politics" and spreading disharmony through the curricular material prepared for the erstwhile UPA government which had given it a grant of about Rs 1.4 crore.
The complaint, lodged with the Ahmedabad city police by Rais Khan Pathan, a former close aide of Setalvad, also took into account the report of a panel of the Ministry of Human Resource Development which in its finding has claimed that a prima facie case existed against her under section 153A and 153B of IPC for promoting enmity on grounds of religion and imputations, assertions prejudicial to national integration.
Sources said the crime branch of Ahmedabad police has sent a communication to the deputy secretary, department of school education and literacy of the Union HRD Ministry, urging it to "furnish point-wise reply on the application/ complaint at the earliest".
They said the ministry is yet to submit its response to the communication sent in November last.
The HRD Ministry in 2016 had sought the opinion of the top law officer endorsing the report of its three-member committee, saying "the report of the inquiry committee is exhaustive and deals with every aspect of the matter and that action as suggested in the said report may be undertaken in terms of fixing liabilities/lapses, action for inciting disharmony and hatred and also for recovery of the money as is stipulated in the scheme itself".
Pathan had filed the complaint in November last year with the crime branch of the Ahmedabad police on the basis of the report against Setalvad, her husband Javed Anand, officials of the Sabrang Trust and unknown officials of the HRD Ministry.
He sought investigation and prosecution for the alleged offence of criminal conspiracy, criminal misappropriation of property, criminal breach of trust by public servants, promoting enmity between different groups on the ground of religion, among others.
Pathan has alleged that a large amount from the HRD funding was used during 2008 to 2014 on 'Khoj' project of the Sabrang Trust under the scheme of 'National Policy on Education' in Maharashtra and Gujarat as well as on the 'Peace Building and conflict resolution' project.
The project was launched by Setalvad's NGO in some districts of Maharashtra and Gujarat.
The HRD panel claimed to have gone through "a sizeable portion" of written materials prepared by Setalvad for the trust and 'Khoj' for teachers and the students of class V and VI, with the complaint alleging it contained "explosive literature" which reflected "hatred" and "venom", thereby falling under sections 153A and 153B of the IPC.
Pathan in his complaint has claimed that the three-member panel, comprising Supreme Court lawyer Abhijit Bhattacharjee, Gujarat Central University Vice Chancellor S A Bari and Ministry official Gaya Prasad, had confirmed that the then officials of HRD Ministry in connivance with trustees of Sabrang Trust illegally sanctioned the funds under the 'Sarva Shiksha Abhiyaan'.
"Large amounts were also transferred as donation from Sabrang trust to Citizens for Justice and Peace (CJP), another NGO of Teesta Setalvad which too was used for various activities such as payment of salary to office staff in Gujarat, travelling expenses to riot victims of Gujarat, advocate fees and on various campaigns launched in Gujarat against the state government," Pathan's complaint alleged.
The HRD panel, which had questioned the grant of money to the tune of Rs 2.05 crore, out of which Rs 1.39 crore was released as the trust was unable to utilise 50 per cent of the amount, said one of the reasons for its ineligibility was that the documents of the trust suggested "brazen contempt of Supreme Court by Setalvad in her writing".
The report had said the committee was of the view that there was "a hiatus between the theory and practice" of the trust as it was simply "whipping up identity politics" claiming it was not conducive to the avowed purpose for which the trust had said in its application form.
It alleged that the public money given under the scheme of 'Sarv Shiksha Abhiyan' to the trust/'Khoj' was "clearly found to be spreading disharmony, feeling of enmity, hatred and ill will etc".
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New Delhi, Nov 14: India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.
Dalla was designated in India as a terrorist in 2023.
In July 2023, India had requested the Canadian government for his provisional arrest.
"In view of the recent arrest, our agencies will be following up on an extradition request," Ministry of External Affairs (MEA) spokesperson Randhir Jaiswal said.
"Given Arsh Dalla's criminal record in India and his involvement in similar illegal activities in Canada, it is expected that he will be extradited or deported to face justice in India," he added.
Dalla was reportedly arrested by the Canadian Police late last month.
"We have seen media reports circulating since November 10 on the arrest in Canada of proclaimed offender Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force," Jaiswal said.
"Canadian print and visual media have widely reported on the arrest. We understand that the Ontario Court has listed the case for hearing," he added.
Jaiswal was replying to media queries regarding the arrest of Dalla.
"Arsh Dalla is a proclaimed offender in over 50 cases of murder, attempt to murder, extortion and terrorist acts, including terror financing. In May 2022, a Red Corner Notice was issued against him," Jaiswal said.
"He was designated in India as an individual terrorist in 2023. In July 2023, the Government of India had requested the Canadian government for his provisional arrest. This was declined," he added.
Jaiswal said India had provided additional information in the case to the Canadian authorities.
"A separate request was also sent to Canada under the Mutual Legal Assistance Treaty (MLAT) to verify Arsh Dalla's suspected residential address, his financial transactions to India, moveable/immovable properties, details of mobile numbers etc - all of which were provided to Canadian authorities in January 2023," Jaiswal said.
"In December 2023, the Department of Justice of Canada sought additional information on the case. A reply to these queries was sent in March this year," he added.
Our response to media queries regarding the arrest of a designated terrorist in Canada:https://t.co/c6CasRuteb pic.twitter.com/XfH4S5UzUr
— Randhir Jaiswal (@MEAIndia) November 14, 2024