Tuesday 7 July 2020

Govt sets up team to coordinate probe against three Gandhi family trusts

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.
ALSO READ: Govt using oil money for welfare of poor, not RGF: BJP's attack on Congress

"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.

No comments:

Post a Comment