rajiv gandhi

The committee will coordinate probe into violation of various legal provisions of PMLA, Income Tax Act, FCRA etc by these foundations. Special Director of Enforcement Directorate will head the committee.

The Rajiv Gandhi Foundation finds itself in a lot of trouble after its donations from China became common knowledge.

Shocking revelations have shown us that over the past many years, the Rajiv Gandhi Foundation had continuously received funds PMNRF and various govts around the world

The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company

The Rajiv Gandhi foundation received donations from foreign governments other than China as well.

The archived records of the Indian parliament's discussion of the Union Budget in 1991-92 shows a section when, after the then Finance Minister Manmohan Singh allocated a sum of Rs 100 crores to the Rajiv Gandhi Foundation, there was a huge uproar from the opposition leaders.

As disclosed in the Annual Reports, the Rajiv Gandhi Foundation received donations from the Prime Minister's National Relief Fund (PMNRF) not once but multiple times.

From the year 2005 to the year 208 at least, Sonia Gandhi headed Rajiv Gandhi Foundation was involved in taking money from the Government of China

Justice Sanjay K Agrawal ordered that no coercive action should be taken against Sambit Patra until further orders.

The prosecutors investigating the case have received a dossier from South Africa and the Swedes are set to present their findings on the Olaf Palme assassination and the Bofors scam connection could sound trouble for the Gandhi family