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Fraud charity trust formed to evade tax what can be done
11-Dec-2023 (In Wills / Trusts Law)
Sir agar koi admi ek foundation chalata hai magar jis jagah ka o address diya hai ki wha foundation hai wha aisa. Kucha nahi hai or koi charities nahi hai sirf tax se bachne je liy chalata hai to use kya saja hogi or kon uspe action lega please help me kya kiya jay ki o pakra jaa agar koi contact ni hai to dijia
Any trust registered under charitable trust and endowment Act it has to be work for the purpose for which it is formed
Any donations,gifts made for the trust by public has to be spend for the purpose for which trust established it has to disclose the donations ,gifts received and spent
If any thing spent for welfare of trust no problem , if spent on un charity purpose it cannot evade from tax.
If fake trust formed only to evade tax and if you have evidence pertaining to the same, you can inform with evidence to income tax department, Enforcement directorate
Once with evidence if satisfied by those department they will take action
Any donations,gifts made for the trust by public has to be spend for the purpose for which trust established it has to disclose the donations ,gifts received and spent
If any thing spent for welfare of trust no problem , if spent on un charity purpose it cannot evade from tax.
If fake trust formed only to evade tax and if you have evidence pertaining to the same, you can inform with evidence to income tax department, Enforcement directorate
Once with evidence if satisfied by those department they will take action
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Adv. Ravindra Prasad
Kolar | 100+ Answers
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