Follow us on Google News
Income tax authorities have investigated an information technology professional and his wife in Delhi-NCR over alleged false deduction claims and tax evasion estimated at ₹5.3 crore across five years.
Officials found suspected forged donation receipts, bank statements and loan documents, along with rental income that was allegedly left out of tax returns.
How Did the Donation Claims Raise Suspicion?
Scrutiny began with the wife’s claim of more than ₹40 lakh in donations to a political party, despite her Form 16 reflecting deductions of around ₹1.2 lakh. When officials sought verification, they found that an actual donation of ₹50 had allegedly been presented as a much larger payment.
https://the420.in/fcrf-certified-chief-ai-officer-second-cohort-november-2026/
Investigators said the receipt had been digitally altered and additional documents had been fabricated. The husband, who filed the couple’s returns, reportedly supplied modified receipts and bank statements when questioned.
What Did Bank Verification Reveal?
Tax officials approached the bank after finding inconsistencies in the documents. Their examination indicated that loan payments, credit card payments and transfers between the couple’s own accounts had allegedly been presented as political donations.
The investigation also found that the husband later shifted the disputed deduction claim from political contributions under Section 80GGC to charitable donations under Section 80G without withdrawing it.
Why Was an Education Loan Claim Questioned?
The couple allegedly claimed nearly ₹3 crore in education loan interest connected to studies at Yale University. They submitted an interest certificate, but officials discovered that no family member had studied there.
According to the findings, the certificate had been prepared using ChatGPT. Investigators treated it as another suspected fabricated document supporting the deduction claims.
What Was Found in the Property Records?
Authorities also examined housing loan and rental income declarations. Both spouses had allegedly claimed sole ownership of the same property, although they acknowledged owning it jointly.
The property was rented out rather than self-occupied, and investigators found rental earnings estimated at ₹10 lakh to ₹16 lakh during the period examined. Some returns claimed no rental income.
Officials also found changes to the bank name and loan figures in the records. A loan repaid in 2015 was allegedly used to support interest deductions in returns for later financial years.
What Happens Next?
The couple face penalties and further legal action over the alleged tax irregularities and forged documents.
The investigation highlights how verification of donation receipts, banking transactions and loan certificates can uncover discrepancies between declared deductions and actual financial records.
