Income Tax Department Probes CSR-Linked Suspected Money Laundering Network

Last updated: 18 August 2025

The Income Tax Department has unearthed a suspected money laundering racket linked to CSR funds, where several companies are alleged to have routed their mandatory CSR spending through bogus trusts, only to receive the money back in cash or via layered transactions. According to sources, the raids

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Category Income Tax   Report

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