Webdunia - Bharat's app for daily news and videos

Install App

Probe against 3 trust related to Gandhi family including RGF

Webdunia
Wednesday, 8 July 2020 (16:09 IST)
New Delhi:Ministry of Home Affairs (MHA) has set up an inter-ministerial team to coordinate investigation against alleged violations of  foreign contribution and money laundering act by the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and India Gandhi Memorial Trust.
Taking to twitter, the MHA spokesperson said "MHA set up an inter- ministerial committee to coordinate investigations into violation of various legal provision of PMLA, Income Tax  Act, FCRA ect. by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable trust and Indira Gandhi Memorial Trust".
 
The Special Director of Enforcement Directorate will head this committee, the spokesperson added in his message.
 
Recently, Rajiv Gandhi Foundation  became centre of controversy for allegedly accepting a donation from Chinese Embassy in past while Union Minister Ravi Shankar Prasad questioned the Congress Party to explain why the Chinese embassy donated them Rs 90 lakh.(UNI) 

Related Article

See All

Top News

Yorkshire sign India batter Ruturaj Gaikwad for run-in

Inform South Africa take on reigning champions Australia

Curfew imposed in Assam town after recovery of severed cow head from temple triggers tension

Must Read

Landslides and mudslides: Can they be prevented?

Fungi are adapting to body heat — a 'doomsday scenario'

Could a Syrian war criminal be attending Paris Olympics?

Next Article
Show comments