TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    India, China agree to expedite resumption of direct flights

    India, China agree to expedite resumption of direct flights

    Israel Targets Iran’s Nuclear Infrastructure in Coordinated Strikes Amid Regional Power Struggle

    Israel Bombs Iran’s Nuclear Sites After dismantling Tehran’s Influence in Mid-East

    “I Don’t Know How I Survived,” Says Sole Survivor of Air India Crash in Emotional Meeting with PM Modi

    “I Don’t Know How I Survived,” Says Sole Survivor of Air India Crash in Emotional Meeting with PM Modi

    gujarat plane crash

    Air India Tragedy May Result in Record-Breaking Insurance Claim in India

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers

    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    real estate

    India Retains Top Spot Among Global Investment Hubs for Land and Development Projects

    How a Compound Interest Calculator Can Boost Your Returns in India?

    How a Compound Interest Calculator Can Boost Your Returns in India?

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    congress leader likens operation sindoor to a computer game

    Congress’ Patole terms Operation Sindoor as ‘Video Game’, Sparks Controversy

    India-Russia Pact on the Su‑57 as a Leap of Strategic Trust

    From Buyer to Partner: What the Su‑57 Means for India’s Military Autonomy Inside Russia’s Su‑57 Gamble with India

    Dassault and Tata to Begin Rafale Fuselage Production in India

    Dassault and Tata to Begin Rafale Fuselage Production in India, Marking Major Milestone in Defence Manufacturing

    Mock Drills Under ‘Operation Shield’ Scheduled Today in Border States and UTs

    Mock Drills Under ‘Operation Shield’ Scheduled Today in Border States and UTs

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    top officials killed in Iran

    Israel’s Operation ‘Rising Lion’ Strikes Iran, Decimates Top Military and Nuclear Command in a Single Night

    The Dismantling of Iran’s Revolutionary Grip and What India Can Learn from Israel

    The Dismantling of Iran’s Revolutionary Grip and What India Can Learn from Israel

    israel iran tensions escalate

    Air India Flights Diverted or Recalled as Iran-Israel Conflict Escalates; India Issues Advisory to Citizens in Israel

    Israel Launches Preemptive Strikes on Iran; Explosions Reported in Tehran

    Israel Launches Preemptive Strikes on Iran; Explosions Reported in Tehran

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    Bobby Mukkamala Becomes 1st Indian-American President of AMA

    Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

    The Vedic Ethos: A Civilization of Knowledge and Inquiry

    From Rigvedic Wisdom to Modern Decay: How Islamisation Crushed a Knowledge Civilization

    Ram Mandir Pran Pratishtha 2.0

    Thousands Gather in Ayodhya for Ram Darbar Pran Pratishtha Ceremony

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    ODI highest score team: A record-breaking journey Through cricket’s biggest totals

    ODI highest score team: A record-breaking journey Through cricket’s biggest totals

    Bangalore: High Court of Karnataka in Bangalore. (Photo: IANS)

    RCB Moves HC to Quash FIR in Bengaluru Stampede Case, Cites Govt Approval for Celebration

    Slot Machines for Indian Players: Exclusive Gameplay for Real Money

    Slot Machines for Indian Players: Exclusive Gameplay for Real Money

    In December 2024, D. Gukesh Dommaraju, then just 18, became the youngest undisputed World Chess Champion

    The Gukesh Effect: How a Teen Grandmaster Is Reshaping Indian Chess and Reclaiming Its Ancient Legacy

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    India, China agree to expedite resumption of direct flights

    India, China agree to expedite resumption of direct flights

    Israel Targets Iran’s Nuclear Infrastructure in Coordinated Strikes Amid Regional Power Struggle

    Israel Bombs Iran’s Nuclear Sites After dismantling Tehran’s Influence in Mid-East

    “I Don’t Know How I Survived,” Says Sole Survivor of Air India Crash in Emotional Meeting with PM Modi

    “I Don’t Know How I Survived,” Says Sole Survivor of Air India Crash in Emotional Meeting with PM Modi

    gujarat plane crash

    Air India Tragedy May Result in Record-Breaking Insurance Claim in India

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers

    11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

    real estate

    India Retains Top Spot Among Global Investment Hubs for Land and Development Projects

    How a Compound Interest Calculator Can Boost Your Returns in India?

    How a Compound Interest Calculator Can Boost Your Returns in India?

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    congress leader likens operation sindoor to a computer game

    Congress’ Patole terms Operation Sindoor as ‘Video Game’, Sparks Controversy

    India-Russia Pact on the Su‑57 as a Leap of Strategic Trust

    From Buyer to Partner: What the Su‑57 Means for India’s Military Autonomy Inside Russia’s Su‑57 Gamble with India

    Dassault and Tata to Begin Rafale Fuselage Production in India

    Dassault and Tata to Begin Rafale Fuselage Production in India, Marking Major Milestone in Defence Manufacturing

    Mock Drills Under ‘Operation Shield’ Scheduled Today in Border States and UTs

    Mock Drills Under ‘Operation Shield’ Scheduled Today in Border States and UTs

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    top officials killed in Iran

    Israel’s Operation ‘Rising Lion’ Strikes Iran, Decimates Top Military and Nuclear Command in a Single Night

    The Dismantling of Iran’s Revolutionary Grip and What India Can Learn from Israel

    The Dismantling of Iran’s Revolutionary Grip and What India Can Learn from Israel

    israel iran tensions escalate

    Air India Flights Diverted or Recalled as Iran-Israel Conflict Escalates; India Issues Advisory to Citizens in Israel

    Israel Launches Preemptive Strikes on Iran; Explosions Reported in Tehran

    Israel Launches Preemptive Strikes on Iran; Explosions Reported in Tehran

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    Bobby Mukkamala Becomes 1st Indian-American President of AMA

    Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

    The Vedic Ethos: A Civilization of Knowledge and Inquiry

    From Rigvedic Wisdom to Modern Decay: How Islamisation Crushed a Knowledge Civilization

    Ram Mandir Pran Pratishtha 2.0

    Thousands Gather in Ayodhya for Ram Darbar Pran Pratishtha Ceremony

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    ODI highest score team: A record-breaking journey Through cricket’s biggest totals

    ODI highest score team: A record-breaking journey Through cricket’s biggest totals

    Bangalore: High Court of Karnataka in Bangalore. (Photo: IANS)

    RCB Moves HC to Quash FIR in Bengaluru Stampede Case, Cites Govt Approval for Celebration

    Slot Machines for Indian Players: Exclusive Gameplay for Real Money

    Slot Machines for Indian Players: Exclusive Gameplay for Real Money

    In December 2024, D. Gukesh Dommaraju, then just 18, became the youngest undisputed World Chess Champion

    The Gukesh Effect: How a Teen Grandmaster Is Reshaping Indian Chess and Reclaiming Its Ancient Legacy

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

Those who swindled money using NGO donations as the vehicle get letters from the government

The government of India has taken enormous measures to increase income tax collection.

Shubham Bajpai by Shubham Bajpai
20 April 2023
in Economy
Income Tax evasion
Share on FacebookShare on X

The second most populous country with a large middle class workforce is a positive aspect for the economy of India. The large workforce means large output, and the large population means large consumption. This makes the market luring and the government determined to build world class infrastructure and an investment-oriented atmosphere along with transparent governance. The government taxes the individual’s income, thereby funding the governance processes. But tax evasion has long been a hurdle, and now the Income Tax Department has put many taxpayers on its radar.

Income Tax evasion rectified

The government of India has taken enormous measures to increase income tax collection. In line with that, many concessions are also given to the people, like changes in tax slabs with tax reduction and tax rebates on investments, among others. But still, tax evasion practises are prominent.
Apart from that, there are practises where the charitable trust and NGOs are used for tax evasion. To deal with that, the Income Tax Department has now taken firm action.

RelatedPosts

India, China agree to expedite resumption of direct flights

The Dismantling of Iran’s Revolutionary Grip and What India Can Learn from Israel

Bobby Mukkamala Becomes First Indian-American President of the American Medical Association

Load More

As per the report, around 8,000 taxpayers who have made sizable donations to charitable trusts have been issued notices by the income tax department due to suspicions of tax evasion. According to data analytics, these taxpayers were found to be making donations that did not match their income and expenses.

Also read: Banned anti-national NGOs have created their own underworld

Not only taxpayers but also tax professionals

The group of 8,000 individuals who received notices from the income tax department includes not only companies but also self-employed individuals and those who are salaried. Often, there are tax professionals who indulge in the manipulation of capital and income. Taxpayers are mostly reliant on these tax professionals. Addressing this, the department is also investigating tax professionals who were involved in facilitating these transactions.

As per a tax official, all of the cases involved donations that matched the exact amount required for either lowering the tax slab or receiving full exemption, and were paid in cash. Furthermore, even salaried individuals had paid exceptionally high amounts to the tax professionals and that too in cash.

Four financial years are assessed

Notices were issued by the income tax department over a period of three weeks, from mid-March to early April, for the assessment years 2017–18 to 2020–21. It is expected that additional notices will be sent out in the following weeks.

According to officials, the amounts of donations made to charitable trusts by mostly small businesses did not correspond with their income. In these instances, cash contributions were returned to the taxpayer along with a donation receipt after a commission deduction. This practise helped these taxpayers avoid paying taxes, as per the officials.

Also read: NGOs will no longer have a free hand at foreign funding: Supreme Court

Charitable Trust also under radar

The income tax department is currently monitoring charitable trusts that may be providing false bills to taxpayers. These trusts, if found guilty, may lose their tax exemption status, although no action has been taken against them yet.

Under Section 80G of the Income Tax Act, certain donations made to funds and charitable institutions are eligible for deductions from income, with 50-100% of the contribution being allowed as a deduction depending on the nature of the institution. However, these deductions are subject to limits that are linked to income.

The income tax department is using data analytics to track potential misuse of deductions under the old income tax regime, including Sections 80G, 80GGC, and 80GGB, which provide taxpayers with deductions for donations made to charitable trusts and political parties. In addition, the department is investigating donations made to inactive political parties and has already issued multiple notices.

Significant amount irrespective of firm transaction rules

Budget data reveals that companies forewent ₹1,430 crore in tax in FY22 through Section 80G contributions, while individuals and Hindu Undivided Families (HUFs) forewent ₹1,729 crore in FY22, an increase from ₹1,541 crore in the previous year.
Tax experts have stated that while tax evasion may have been possible in the past, the tax department’s synchronised data collection and strict compliance measures, such as disallowing donations above ₹2,000 in cash, will make it more difficult going forward.

Also read: Home Ministry bans nefarious NGOs with links to Naxals, missionaries and publications like The Wire

Move in alignment with GOI initiatives

Earlier, the Income Tax department had served many notices regarding tax evasion, but this one is entirely different. The department has analysed every aspect and every person involved. Not only the taxpayer organisation or individual but also the tax professional, who mostly sneak out of the IT department’s clutches.

The tax calculation and its subsequent equivalence to the amount evaded through donations is itself viable evidence and a rock solid base for such notices. The step taken by the IT department is completely in tandem with the initiatives that the government of India has taken since a few years ago. It will certainly deter taxpayers and tax professionals from indulging in such fraudulent practises.

Support TFI:

Support us to strengthen the ‘Right’ ideology of cultural nationalism by purchasing the best quality garments from TFI-STORE.COM

Also Watch:

Tags: #charitabletrusts#dataanalytics#governance#governmentinitiatives#IncomeTaxDepartment#NGOdonations#Section80G#taxevasion#taxprofessionalsComplianceIndiaInvestmentTransparency
ShareTweetSend
Previous Post

The Kashmiri Dongras successfully brought back Hinduism to the valley, but tragedy struck

Next Post

Rahul Gandhi ! Fire Srinivas BV right away!

Related Posts

11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers
Economy

11 Years of Modi Govt: Making Welfare Seamless with Direct Benefit Transfers, DigiLocker, UMANG

12 June 2025

Since 2014, the government under Prime Minister Narendra Modi has placed a strong focus on digital innovation as a...

India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO
Economy

India Ranks 2nd Globally in Social Security Coverage for the Poor, Says ILO

11 June 2025

India has recorded a landmark achievement in expanding social security coverage, now reaching over 940 million people, according to...

real estate
Economy1

India Retains Top Spot Among Global Investment Hubs for Land and Development Projects

11 June 2025

India has reaffirmed its position as one of the world's most attractive destinations for cross-border investment in land and...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

From parliament to primetime: smriti irani is Tulsi again!

From parliament to primetime: smriti irani is Tulsi again!

00:03:24

Islam is on the track to become the fastest growing religion in the world.

00:09:34

BJP, bakrid and the cow. CM Manik Saha in eye of the storm.

00:03:56

Pakistan needs money from IMF to feed their people

00:15:20

Vacate PoK and more: Steps Pakistan needs to take to avoid Indian military action

00:06:36
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited