Archive · 9 Nov 2025

CBDT Uncovers ₹9,169 Crore Bogus Political Donation Racket

CBDT Uncovers ₹9,169 Crore Bogus Political Donation Racket

Imagine some groups, like special clubs that act like political parties but aren't well-known, are working with accountants and helpers.

They take money from people who don't want to pay taxes.

These 'special clubs' pretend to receive the money as donations, which are usually tax-free.

This lets the people who gave the money avoid taxes and get refunds.

The helpers get paid a commission for arranging it.

The tax detectives found that this has been happening a lot, with billions of dollars being moved around using fake paperwork like fake donation slips.

Because of this, election officials are removing many of these special clubs, and the tax detectives are trying to stop this from happening by talking to people and checking their tax records.

Sources