Three trusts joined to the Gandhi household will be investigated for alleged wrongdoing in money dealings, the centre explained now. The Household Ministry has formed an inter-ministerial committee to coordinate investigations into alleged revenue tax and overseas donation guidelines violation by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust, and Indira Gandhi Memorial Trust, the ministry’s spokesperson tweeted this morning.
The investigations will emphasis on the alleged violation of laws like the Prevention of Revenue Laundering Act (PMLA), Profits Tax Act, Overseas Contribution (Regulation) Act by the Gandhi relatives-run trusts, said a Dwelling Ministry tweet.
The exclusive director of the Enforcement Directorate will head the committee, the Dwelling Ministry explained.
The Rajiv Gandhi Basis was established up in June 1991 and the Rajiv Gandhi Charitable Believe in in 2002 both are headed by Congress president Sonia Gandhi.
The Congress has denied any wrongdoing and phone calls the investigation “political vendetta”.
Last month, the ruling BJP accused the Congress of “brazen fraud”, alleging that when it was in energy, the Manmohan Singh authorities donated dollars from the Primary Minister’s Countrywide aid Fund to the Rajiv Gandhi Basis.
“PMNRF, intended to support people in distress, was donating money to Rajiv Gandhi Foundation in UPA several years. Who sat on the PMNRF board? Smt. Sonia Gandhi Who chairs RGF? Smt. Sonia Gandhi. Absolutely reprehensible, disregarding ethics, procedures and not bothering about transparency,” BJP president JP Nadda had explained.
Congress president Sonia Gandhi is main of the Rajiv Gandhi Basis and the board features Rahul Gandhi, Priyanka Gandhi Vadra, P Chidambaram and Manmohan Singh.
The BJP also alleged that in his Finances speech in 1991 as Finance Minister, Manmohan Singh experienced allocated Rs 100 crore to the Rajiv Gandhi Foundation.
“Funds speech document from 1991. Website page 16, Para 57. Manmohan Singh gave 100 crore to Rajiv Gandhi Basis, 20 crore a yr for 5 many years,” a assertion from the BJP explained.
The Congress has rubbished the allegations, contacting them an endeavor at diverting focus from the government’s handling of the China crisis.