• The Rajiv Gandhi Foundation's FCRA licence has been revoked by the government

    National
    The Rajiv Gandhi Foundation's FCRA licence has been revoked by the government




     



    Digital Desk: The Rajiv Gandhi Foundation (RGF), a non-governmental
    organization linked with the Gandhi family, had its Foreign Contribution
    Regulation Act (FCRA) licence revoked by the Centre on Saturday, according to
    persons acquainted with the matter.



     



    According to a person familiar with the situation, the decision was made
    based on investigations conducted by an inter-ministerial committee constituted
    by the ministry of home affairs (MHA) in July 2020.



    The official stated that a notice advising the RGF office-bearers of the
    termination of the FCRA licence had been sent. RGF had no reaction on the news.



     



    RGF is chaired by
    former Congress President Sonia Gandhi, and trustees include former Prime
    Minister Manmohan Singh, former Finance Minister P Chidambaram, and members of
    Parliament Rahul Gandhi and Priyanka Gandhi Vadra.




    From 1991 until 2009,
    RGF worked on a variety of essential issues such as health, science and
    technology, women and children, disability support, and so on. According to its
    website, the foundation decided to focus on education in the future in 2010.




    In July 2020, the MHA
    formed an inter-ministerial committee led by an Enforcement Directorate (ED)
    investigator to investigate three Gandhi family institutions — Rajiv Gandhi
    Foundation (RGF), Rajiv Gandhi Charitable Trust (RGCT), and Indira Gandhi
    Memorial Trust — for probable money laundering.



     



    The committee, which
    included officers from the Union home and finance ministries as well as the
    Central Bureau of Investigation (CBI), was tasked with investigating whether
    the trusts run by the Gandhi family and other Congress leaders tampered with
    documents when filing income taxes or misused and laundered money received from
    foreign countries.



     



    Sonia Gandhi's RGGT is
    likewise registered under FCRA, however it is unknown if any violations have
    been recorded against it. The MHA did not respond to a question addressed by HT
    on Saturday.



     



    JP Nadda, the chairman
    of the Bharatiya Janata Party (BJP), claimed in June 2020, after a clash
    between Indian and Chinese troops in Ladakh, that the People's Republic of
    China supplied cash to RGF between 2005 and 2009 to conduct studies that were
    not in the national interest.



     



    Nadda further claimed
    that the Prime Minister's relief fund had been diverted to the Gandhi family
    trust and that the RGF had received monies from fugitive billionaire Mehul
    Choksi.



     



    The Embassy of the People's Republic of China and People's
    Republic of China is named as one of the donors in RGF's annual report 2005-06,
    which is published on their website.



    According to an unnamed source close to RGF, the
    foundation's FCRA licence has been renewed for shorter durations of three to
    six months since 2020.



     "The whole targeting (Gandhis trusts) affair started
    with tax notices." The government has gradually assured that RGF receives
    no foreign money. It has put pressure on donors not to fund it, and the trust's
    financial licence has now been revoked," stated this source.

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