August 12, 2020
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Govt Sets Up Panel To Coordinate Probe Against 3 Gandhi Family Trusts

A Home Ministry spokesperson said a special director in the Enforcement Directorate will head the team.

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Govt Sets Up Panel To Coordinate Probe Against 3 Gandhi Family Trusts
Rahul Gandhi and Sonia Gandhi
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Govt Sets Up Panel To Coordinate Probe Against 3 Gandhi Family Trusts
outlookindia.com
2020-07-08T11:27:46+05:30

An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering and foreign contributions by three Nehru-Gandhi family linked trusts, including the Rajiv Gandhi Foundation (RGF).

A Home Ministry spokesperson said a special director in the Enforcement Directorate will head the team.

"MHA sets up inter-ministerial committee to coordinate investigations into violation of various legal provisions of PMLA, Income Tax Act, FCRA etc by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust & Indira Gandhi Memorial Trust. Spl. Dir of ED will head the committee," a home ministry spokesperson tweeted. 

The Centre's move followed recent allegations by the ruling Bharatiya Janata Party (BJP) on the Congress and the Gandhi family claiming that China had funded the Rajiv Gandhi Foundation.

Last month, Union Minister Ravi Shankar Prasad, citing some documentary proof, sought an explanation from the Congress to explain why the Chinese Embassy donated about Rs 90 lakh to the Rajiv Gandhi Foundation.

It is alleged that the Embassy of The People's Republic of China in India and the Government of the People's Republic of China are donors to the Rajiv Gandhi Foundation.

A petition has also been filed before the Supreme Court to seek a probe into the memorandum of understanding (MoU) between the Congress and the Communist Party of China signed in 2008.

(With agency inputs)

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