Ministry of Home Affairs sets up inter-ministerial committee to coordinate probe into violations by 3 Gandhi Family Trusts

Last Updated: Wednesday, July 8, 2020, 04:27
Ministry of Home Affairs sets up inter-ministerial committee to coordinate probe into violations by 3 Gandhi Family Trusts
The Ministry of Home Affairs (MHA) has set up an inter-ministerial committee to coordinate investigations into violations by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.

The committee will coordinate investigations into violation of various legal provisions of Prevention of Money Laundering Act (PMLA), Income Tax Act, Foreign Contribution (Regulation) Act, among others, by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust. A Special Director of the Enforcement Directorate (ED) will head the committee.
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