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BOGUS POLITICAL DONATIONS
Rs 7 lakh income, Rs 2 lakh donation to a political party: How fake contributions led to Section 80GGC tax deduction claim rejection- Got income tax notice for political donation? Man wins as ITAT upholds Section 80GGC tax deduction despite allegations of bogus donations
- Nudge campaign: 1.5 m+ revised ITRs filed this year
- Over 15 lakh revised ITRs filed for current AY: CBDTMore than 15 lakh taxpayers have revised their income tax returns for assessment year 2025-26. The Income Tax Department initiated a NUDGE ...23 Dec, 2025, 07.50 PM IST
- Income tax refund with wrong claims: Up to 200% penalty, criminal action for wrong tax refund claim; check exactly what will happenThe Income Tax Department has exposed a nationwide network of agents facilitating fraudulent tax deductions and exemptions, leading to ille...17 Dec, 2025, 02.15 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
- 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
- Supreme Court seeks EC reply on plea to regulate partiesThe Supreme Court is set to review a petition urging the Election Commission of India (ECI) to establish regulations for political party re...12 Sep, 2025, 11.50 PM IST
- Bogus deduction claims: I-T searches 150 sitesThe Income Tax Department executed a nationwide search across 150 locations, targeting entities suspected of claiming fraudulent tax deduct...14 Jul, 2025, 11.50 PM IST
- I-T dept raids 200+ premises for fake deductions under political donations, tuition, medical claimsThe Income Tax Department has launched extensive raids across India, targeting individuals and entities involved in facilitating fake tax d...14 Jul, 2025, 05.47 PM 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
- Revise your returns or face penalty: Taxman detects fake donations, issues warningThe income tax department has highlighted widespread bogus claims related to political and charitable donations, and investment and interes...17 Jan, 2025, 12.42 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
- BJD’s Mahtab questions funding formula of political partiesAn attempt has been made to cleanse the system of political funding by a provision that only around Rs 2,000 in cash per person can be rece...10 Feb, 2017, 12.14 AM IST
- AAP to probe 'bogus' donations, cases of ethical misconductPrashant Bhushan and Yogendra Yadav recommended setting up of an internal ethics committee that would inquire into both these cases.05 Mar, 2015, 10.45 AM IST
- AAP brass knew about bogus donations: Yogendra YadavDelhi unit secretary Dilip Pandey had accused party patron Shanti Bhushan, Prashant Bhushan and Yadav of "conspiring" to unseat Kejriwal.03 Mar, 2015, 02.54 PM IST
- Delhi Polls: FM Arun Jaitley attacks Arvind Kejriwal on social media over money laundering caseQuestioning the AAP’s claims on transparent funding, FM Arun Jaitley launched a scathing attack on AAP convenor Arvind Kejriwal through a F...05 Feb, 2015, 04.00 AM IST
- Setback for AAP? Volunteer group AVAM alleges 'dubious companies' funded Kejriwal-led party"AAP made dummy entries to evade tax," AVAM went on to accuse. "AAP is indulging in money laundering," AVAM alleged.04 Feb, 2015, 02.24 PM IST
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