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Searched Tag: bogus refund claims
The CBDT also said it carried out follow-up searches against some of these RUPPs and Trusts and gathered incriminating evidence in respect of bogus donations by individuals and bogus CSR by companies

I-T Dept notifies bogus refunds’ claimants

December 13, 2025, 05:30 PM - 2 min read

The Central Board of Direct Taxes’ (CBDT) data analytics indicated that many taxpayers are suspected to have claimed deductions for donations made to suspicious entities or have not provided relevant information to ascertain the genuineness of the entities

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