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BOGUS DONATION RECEIPTS
Rs 7 lakh income, Rs 2 lakh donation to a political party: How fake contributions led to Section 80GGC tax deduction claim rejection- Over 15 lakh revised ITRs filed for current AY: CBDT
- Income tax refund with wrong claims: Up to 200% penalty, criminal action for wrong tax refund claim; check exactly what will happen
- Got income tax refund email? Govt warns it could be a scam, tells taxpayers what to do immediatelyThe Income Tax Department has issued a stern warning to citizens. Scammers are sending fake emails and messages claiming tax refunds. These...17 Dec, 2025, 12.22 PM IST
- Income Tax Department cracks down on taxpayers claiming refunds against donations to fake political parties, charitiesThe Income Tax Department is taking action against taxpayers who filed returns with fake deductions. Investigations revealed intermediaries...15 Dec, 2025, 06.19 PM IST
- CBDT flags bogus claims on political and charitable donationsThe Central Board of Direct Taxes has uncovered significant misuse of tax deductions for political and charitable donations. A campaign has...14 Dec, 2025, 05.30 AM IST
- I-T department tells charitable trusts to add 'irrevocable' clause or lose tax benefitsIndia’s Income Tax Department is pushing charitable trusts to include an ‘irrevocable’ clause in their trust deeds or risk losing key tax b...22 Nov, 2025, 02.37 PM IST
- Income-Tax Department unearths Rs 5,500 Cr donations racketA nationwide Income-Tax Department probe has revealed a massive scam involving over ₹5,500 crore in fake political donations. Thirty-six sh...30 Oct, 2025, 10.29 AM IST
- Used donation to a political party for income tax deduction? IT dept is sending warning SMS; if it was a mistake file ITR-U by March 31, 2025Warning for political party donations: The Income Tax Dept is sending SMS to taxpayers who donated to political parties and had claimed sec...29 Jan, 2025, 11.13 PM IST
- Income Tax raids across India to curb bogus political donationsOver a thousand income tax officials were involved in the raids that covered more than 20 registered unrecognised political parties suspect...08 Sep, 2022, 10.38 AM IST
- Election Commission tightens noose around registered unrecognised parties flouting rules"Action to be initiated against those receiving donations without due statutory compliances. Action initiated against three registered unre...25 May, 2022, 09.17 PM IST
- After raids on Anil Deshmukh, I-T dept claims to have found Rs 17 cr tax evasion“Evidence found during the search clearly indicates concealment of income to the extent of about Rs.17 crore. Several bank lockers found du...20 Sep, 2021, 11.34 PM IST
- Sonu Sood pens letter after I-T dept alleges Rs 20 cr tax evasion, says time will tell his side of storyThe actor said his journey to serve the people will continue.20 Sep, 2021, 02.40 PM IST
- Over Rs 200 crore bogus deals unearthed from Sonu Sood's premises: I-T departmentAs many as 28 premises across Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurgaon, belonging to the actor and a Lucknow-based group of indus...20 Sep, 2021, 02.39 PM IST
- Income Tax department alleges Sonu Sood, associates evaded Rs 20 crore taxThe tax department also accused Sood of violating the Foreign Contribution Regulation Act while raising donations from abroad.19 Sep, 2021, 10.18 AM IST
- Corporate lobbyist Deepak Talwar granted bail in aviation caseTalwar is being probed by CBI and ED in an alleged aviation scandal. The Enforcement Directorate (ED) claims to have unearthed laundering o...01 May, 2020, 05.22 PM IST
- Deepak Talwar being probed for facilitating FIPB clearances on large scaleIt is alleged that Talwar was “involved in facilitating FIPB approvals from the government functionaries on a large scale”.04 Jun, 2019, 11.38 PM IST
- Zakir Naik's trust, personal accounts got dubious donations from unknown 'well wishers': EDNaik is absconding from the probe and at present is stated to be in Malaysia.26 May, 2019, 03.57 PM IST
- Post Budget 2017, get your tax affairs in order or face flakFrom assessment year 2018-19, a late fee of Rs 5,000 will be levied if I-T returns are not filed by December 31 of the relevant assessment ...06 Feb, 2017, 09.19 PM IST
- BJP steps up attack on AAPBJP stepped up attack on AAP leaders for their alleged involvement in criminal cases and said Kejriwal-led party should stop misleading peo...27 Nov, 2013, 08.08 PM IST
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