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Financial Penalties News 17 December 2025

India Income Tax Crackdown: CBDT’s NUDGE Campaign Targets Bogus Donation Claims as 200% Penalty Looms; Fake Refund Email Alert (Dec 17, 2025)

India Income Tax Crackdown: CBDT’s NUDGE Campaign Targets Bogus Donation Claims as 200% Penalty Looms; Fake Refund Email Alert (Dec 17, 2025)

NEW DELHI (Dec 17, 2025) — India’s Income Tax Department is tightening the screws on a fast-growing problem that hits honest taxpayers and the exchequer alike: returns filed with inflated or outright fabricated deductions—especially “donations”—to generate illegitimate income tax refunds.
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