Govt panel to probe alleged tax violations, money laundering against three Gandhi family trusts


Team Udayavani, Jul 8, 2020, 1:37 PM IST

New Delhi: 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.

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