https://www.taxtmi.com/news?id=11638 Scrutiny of NGOs receiving foreign donations above a significant threshold is used as a criterion under CBDT manual scrutiny selection guidelines; foreign donation disclosures are publicly maintained under the Foreign Contribution Regulation framework by the Ministry of Home Affairs, while CBDT does not centrally maintain lists or consolidated findings. Selection under this criterion is underway, and statutory action under the Income-tax Act is taken where violations are found. en-us Sat, 31 Aug 2013 09:31:16 +0530 Sat, 31 Aug 2013 09:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11638 Scrutiny of NGOs receiving foreign donations above a significant threshold is used as a criterion under CBDT manual scrutiny selection guidelines; foreign donation disclosures are publicly maintained under the Foreign Contribution Regulation framework by the Ministry of Home Affairs, while CBDT does not centrally maintain lists or consolidated findings. Selection under this criterion is underway, and statutory action under the Income-tax Act is taken where violations are found. News - Sat, 31 Aug 2013 09:31:16 +0530 https://www.taxtmi.com/news?id=11638