Policy & Politics

Investigation Into Three Gandhi Family Trusts By Govt Panel, Says Centre

By
OB Bureau

New Delhi: Three Gandhi family trusts have come under the government’s scanner. The Centre on Wednesday said that three trusts – Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust, and Indira Gandhi Memorial Trust, will be investigated for alleged wrongdoing in financial dealings, NDTV reported.

The Home Ministry has formed an inter-ministerial committee to coordinate investigations into alleged income tax and foreign donation rules violation by these trusts, the report said.

The alleged violation of laws include the Prevention of Money Laundering Act (PMLA), Income Tax Act, Foreign Contribution (Regulation) Act by the Gandhi family-run trusts, NDTV reported quoting a Home Ministry tweet.

The special director of the Enforcement Directorate will head the committee, the Home Ministry said.

The Congress has denied any wrongdoing and calls the investigation “political vendetta”.

Rubbishing the allegations, it called them an attempt at diverting focus from the government’s handling of the China crisis.

OB Bureau

Recent Posts

Odisha Boys, Girls Win Silver In 67th National School Games Rugby U-17 Championship In Pune

Pune: Odisha recently bagged two silver medals in the 67th National School Games Rugby U-17…

April 30, 2024

Odisha Make Winning Start At 1st National Women’s Hockey League In Ranchi

Ranchi: Odisha made a victorious start in the 1st National Women's Hockey League (Phase-1) 2024-25,…

April 30, 2024

HD Deve Gowda’s Grandson, Prajwal Revanna, Suspended From JD(S) Over Sexual Harassment Allegations

New Delhi: Prajwal Revanna, Karnataka MP and former Prime Minister HD Deve Gowda’s grandson, was…

April 30, 2024

BCCI Announces Indian Squad For T20 World Cup 2024; Virat Kohli, Sanju Samson Among 15

New Delhi: The BCCI has announced India's 15-member squad for the upcoming ICC Men’s T20…

April 30, 2024

In-Charge RI Caught Taking Bribe In Odisha’s Balangir

Cuttack: Odisha Vigilance sleuths on Tuesday apprehended Reshma Majhi, Assistant Revenue Inspector and In-charge Revenue…

April 30, 2024

Another MLA Ticket Aspirant Calls Aparajita Sarangi ‘Michua Rani’; Bhubaneswar MP Responds

Bhubaneswar: After Jugansu Sekhar Panda and Kalu Khandayatray, actor-turned-politician Akhil Patnaik has blasted BJP leader Aparajita…

April 30, 2024

280 Quintal Mahua Flowers, Cash & Valuables Worth Rs 40 Cr Seized During Pre-Election Crackdown In Odisha

Bhubaneswar: Ahead of the Lok Sabha and Assembly elections in Odisha, the enforcement authorities have…

April 30, 2024

BJP Slams Odisha Minister Atanu Sabyasachi For ‘Misleading’ Remarks; Says Kendrapada Got Rail Link Due To Baijayant Panda

Kendrapada: Hitting out at BJD leader Atanu Sabyasachi Nayak over his remarks on Haridaspur-paradip railway…

April 30, 2024