Days after uproar over Rajiv Gandhi Foundation reportedly receiving Chinese funds, the Union Home Minister has set up a committee to investigate alleged tax violations and money laundering by three Gandhi family trusts – Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.
“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,” the home ministry said,
The committee that will investigate the violations of several legal provisions, including money laundering, tax violations will be headed by a special director of the Enforcement Directorate (ED).
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