Centre sets up team to coordinate probe against Rajiv Gandhi Foundation, Indira Gandhi Trust

PTI New Delhi | Updated on July 08, 2020

An inter-ministerial team has been set up by the government to coordinate a 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 Ministry of Home Affairs (MHA) spokesperson said a special director in the Enforcement Directorate will head the team.

“The 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,” an MHA spokesperson tweeted.

Published on July 08, 2020

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