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New Delhi:
Three trusts linked to the Gandhi household can be investigated for alleged wrongdoing in monetary dealings, the centre stated at this time. The Home Ministry has fashioned an inter-ministerial committee to coordinate investigations into alleged revenue tax and international 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 deal with the violation of legal guidelines just like the Prevention of Money Laundering Act (PMLA), Income Tax Act and Foreign Contribution (Regulation) Act by the Gandhi family-run trusts, stated a Home Ministry tweet.
The particular director of the Enforcement Directorate will head the committee, the Home Ministry stated.
Last month, the ruling BJP accused the Congress of “brazen fraud”, alleging that when it was in energy, the Manmohan Singh authorities donated cash from the Prime Minister’s National aid Fund to the Rajiv Gandhi Foundation.
“PMNRF, meant to help people in distress, was donating money to Rajiv Gandhi Foundation in UPA years. Who sat on the PMNRF board? Smt. Sonia Gandhi Who chairs RGF? Smt. Sonia Gandhi. Totally reprehensible, disregarding ethics, processes and not bothering about transparency,” BJP president JP Nadda had stated.
Congress president Sonia Gandhi is chief of the Rajiv Gandhi Foundation and the board consists of Rahul Gandhi, Priyanka Gandhi Vadra, P Chidambaram and Manmohan Singh.
The BJP additionally alleged that in his Budget speech in 1991 as Finance Minister, Manmohan Singh had allotted Rs 100 crore to the Rajiv Gandhi Foundation.
“Budget speech document from 1991. Page 16, Para 57. Manmohan Singh gave 100 crore to Rajiv Gandhi Foundation, 20 crore a year for five years,” a press release from the BJP stated.
The Congress has rubbished the allegations, calling them an try at diverting focus from the federal government’s dealing with of the China disaster.
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