Skip to main content

Gujarat police "dubiously acquired" personal bank details, is seeking to divert attention from its role in riots

By A Representative
The Citizens for Peace and Justice (CJP), the NGO fighting cases of 2002 Gujarat communal riot victims, has accused the Gujarat police for spreading “blatant falsehoods, twisted facts, deliberate jugglery of accounts and foul innuendos” in an attempt to implicate it in a fraud case. In a statement, the CJP said, the affidavit filed by KN Patel on behalf of the crime branch on March 18, 2014 that the CJP and social activists Teesta Setalvad and Javed Anand have been siphoning off Rs 75,28,000 belonging to the CJP and Sabrang Trust for personal use is based on “falsehoods, twisted facts, deliberate jugglery”.
In a counter-affidavit filed in the Sessions Court in Ahmedabad on March 21, 2014, Setalvad, secretary, CJP, has accused the Gujarat police of “dubiously” acquiring information of the CJP’s and Sabrang Trust’s “audited accounts, bank accounts (organizational and personal) and personal credit card bills”. The statement said, “All of these have been obtained through highly questionable means, which itself is a subject for investigation.”
“The Gujarat police have claimed that a host of expenses of a purely personal nature incurred through the personal credit card bills of Setalvad and Anand were paid by Citizens for Justice and Peace (CJP) and Sabrang Trust. The police cannot but know that this is a lie. All it needed to do to know the facts of the case was to tally the total expenses as shown in the credit card bills with the amounts ‘reimbursed’ to them by the two trusts”, the statement says.
Accusing the police of “deliberately manipulated credit card details from the personal accounts of both”, the statement says, “Neither CJP nor Sabrang Trust has any debit/credit cards in their names. For logistical convenience, with the full knowledge and consent of the trustees and auditors of the two trusts, air and train tickets are frequently booked online (using the personal credit cards of Teesta Setalvad and Javed Anand). It is only such expenses strictly related to the legitimate activities which are reimbursed by Sabrang Trust and CJP”.
The statement said, “Despite being fully aware of this fact, the Gujarat police have claimed that a host of personal expenses, including hair-cuts, purchase of grocery, shoes, jewellery etc. have been paid for by the trusts.” It added, the Gujarat police also claimed that “funds from the bank accounts of CJP and Sabrang Trust running into lakhs have been transferred into fixed deposits in the family personal names of Setalvad and Anand”, challenging the Gujarat police to provide evidence of even a single rupee “thus transferred”.
The statement says, the Gujarat police has been functioning “in nexus with one family of the Gulberg society and a former employee of CJP cited as ‘witness’ in the specious FIR.” It is “functioning at the behest of the political bigwigs in the state who are seriously affected by the persistent struggle for justice aided by CJP.” It gives “false figure” of spending only Rs 2.49 lakh as legal aid expenses. “We challenge the Gujarat police to provide proof of this. CJP has spent over Rs 2 crore on legal aid to the victims-survivors of the state-sponsored Gujarat pogrom.”
“The campaign launched by the Ahmedabad Crime Branch against the CJP and its trustees is aimed at crippling the struggle for justice and at maligning and defaming honest, hard working activists in the public domain”, the statement says, adding, CJP believes that strong action needs to be launched against the falsehoods made on oath as also the coercively manner in which accounting details were obtained.”

Comments

TRENDING

When democracy becomes a performance: The Tibetan exile experience

By Tseten Lhundup*  I was born in Bylakuppe, one of the largest Tibetan settlements in southern India. From childhood, I grew up in simple barracks, along muddy roads, and in fields with limited resources. Over the years, I have watched our democratic system slowly erode. Observing the recent budget session of the 17th Tibetan Parliament-in-Exile, these “democratic procedures” appear grand and orderly on the surface, yet in reality they amount to little more than empty formalities. The parliamentarians seem largely disconnected from the everyday struggles faced by ordinary exiled Tibetans like us.

Study links sanctions to 500,000 deaths annually leading to rise in global backlash

By Bharat Dogra  International opinion is increasingly turning against the expanding burden of sanctions imposed on a growing number of countries. These measures are contributing to humanitarian crises, intensifying domestic discord, and heightening international tensions, thereby increasing the risks of conflicts and wars. 

Dhurandhar: The Revenge — Blurring the line between fiction and political narrative

By Mohd. Ziyaullah Khan*  "Dhurandhar: The Revenge" does not wait to be remembered; it arrives almost on the heels of its predecessor, released on March 19, 2026, just months after the first film’s December 2025 debut. The speed of its arrival feels less like creative urgency and more like calculated timing—cinema responding not to storytelling rhythm but to the emotional climate of its audience. Director Aditya Dhar, along with actor Yami Gautam, appears acutely aware of this moment and how to harness it.

BJP accounts for 99% of political donations in Gujarat: Corporate giants dominate

By Jag Jivan   An analysis of the official data on donations received by national parties from Gujarat during the Financial Year 2024-25 reveals a staggering concentration of funding, with the Bharatiya Janata Party (BJP) accounting for nearly the entirety of the contributions. The data, compiled in a document titled "National Parties donations received from Gujarat during FY-2024-25," lists thousands of transactions, painting a detailed picture of the financial backing for political parties from one of India’s most industrially significant states.

Alarming decline in India's repair culture threatens circular economy goals: Study

By Jag Jivan  A comprehensive new study by environmental research and advocacy organisation Toxics Link has painted a worrying picture of India's fading repair culture, warning that the trend towards replacement over repair is accelerating the country's already critical e-waste crisis.

Beyond the island: Top mythologist reorients the geography of the Ramayana

By Jag Jivan   In a compelling new analysis that challenges conventional geographical assumptions about the ancient epic, writer and mythologist Devdutt Pattanaik has traced the roots of the Ramayana to the forests and river systems of Central and Eastern India, rather than the peninsular south or the modern island nation of Sri Lanka.

Captains extraordinaire: Ranking cricket’s most influential skippers

By Harsh Thakor*  Ranking the greatest cricket captains is a subjective exercise, often sparking passionate debate among fans. The following list is not merely a tally of wins and losses; it is an assessment of leadership’s deeper impact. My criteria fuse a captain’s playing record with their tactical skill, placing the highest consideration on their ability to reshape a team’s fortunes and inspire those around them. A captain who inherited a dominant empire is judged differently from one who resurrected a nation’s cricket from the doldrums. With that in mind, here is my perspective on the finest leaders the game has ever seen.

Swami Vivekananda's views on caste and sexuality were 'painfully' regressive

By Bhaskar Sur* Swami Vivekananda now belongs more to the modern Hindu mythology than reality. It makes a daunting job to discover the real human being who knew unemployment, humiliation of losing a teaching job for 'incompetence', longed in vain for the bliss of a happy conjugal life only to suffer the consequent frustration.

‘No merit’ in Chakraborty’s claims: Personal ethics talk sans details raises questions

By Jag Jivan  A recent opinion piece published in The Quint by Subhash Chandra Garg has raised questions over the circumstances surrounding the resignation of Atanu Chakraborty from HDFC Bank , with Garg stating that the exit “raises doubts about his own ‘ethics’.” Garg, currently Chief Policy Advisor at Subhanjali and former Secretary of the Department of Economic Affairs, Government of India, writes that the Reserve Bank of India ( RBI ) appears to find no substance in Chakraborty’s claims, noting, “It is clear the RBI sees no merit in Atanu Chakraborty’s wild and vague assertions.”