New Delhi: The Centre has cancelled the Foreign Contribution Regulation Act (FCRA) licences of the Rajiv Gandhi Foundation (RGF) and the Rajiv Gandhi Charitable Trust (RGCT), two NGOs headed by Congress leader Sonia Gandhi, for alleged violation of laws, officials said on Sunday.
The action came following investigations carried out by an inter-ministerial committee formed by the Union Home Ministry in 2020.
The investigators covered alleged manipulation of documents while filing income-tax returns, misuse of funds and money laundering while receiving funds from foreign countries, including China, officials said.
The probe team comprised officers from the ministries of home and finance, the Central Bureau of Investigation (CBI), besides the ED, and was mandated to investigate if these trusts run by the Gandhi family and other Congress leaders allegedly manipulated any documents while filing tax returns or misused and laundered money received from foreign countries, they said.
Congress leader Sonia Gandhi is the chairperson of the RGF as well as the RGCT.
The trustees of the RGF are former prime minister Manmohan Singh, former finance minister P Chidambaram, Congress MP Rahul Gandhi, Congress general secretary Priyanka Gandhi Vadra, Montek Singh Ahluwalia, Suman Dubey and Ashok Ganguly.
The trustees of the RGCT are Rahul Gandhi, Ashok Ganguly, Bansi Mehta and Deep Joshi.
Set up in 1991, the RGF worked on a number of critical issues, including health, science and technology, women and children and disability support, till 2009. It also worked in the education sector, according to its website.
The RGCT was established in 2002 to address the development needs of the underprivileged people of the country, especially the rural poor.
It currently works in the poorest regions of Uttar Pradesh, one of the least developed states in the country, and Haryana through two development initiatives — the Rajiv Gandhi Mahila Vikas Pariyojana (RGMVP) and the Indira Gandhi Eye Hospital and Research Centre (IGEHRC) — according to the RGCT website.
Both the RGF and the RGCT function from the same building — Jawahar Bhawan — located on Rajendra Prasad Road, near the Parliament complex, in New Delhi.
