Mumbai IT Department , reveals 20 cr.Fraud by actor Sonu Sood, raides multiple premises in Mumbai,Nagpur and Jaipur on Friday.

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Mumbai IT Department , reveals 20 cr.Fraud by actor Sonu Sood, raides multiple premises in Mumbai,Nagpur and Jaipur on Friday.
File picture of Actor Sonu Sood .Third party image from Google search.

The Income Tax Department has widened its tax evasion probe against actor Sonu Sood as it raided multiple premises in Mumbai, Nagpur and Jaipur on Friday.

The Income-tax Department has come up with shocking revelation concerning Rs.20 cr fraud committed by the Actor.

Actor Sonu Sood had helped migrant workers to travel to their respective hometowns
he has helped someone in need for a critical surgery, someone needing a house, it has been actor Sonu Sood was the first one to extend a helping hand during this pandemic. The entire Covid-19 crisis till this point has seen him emerge as a good Samaritan.

After doing such Good Deeds,
and continues to do so, it is ironic that he has fallen into the hands of the the IT Sleuths in a 20 cr Fraud.

The Actor wouldn’t have had the wildest dream that after proving himself a good Samaritan, will land himself in a mess.

The Income-tax Department has come up with shocking revelation concerning Rs.20 cr fraud committed by the Actor.

Reportedly, the IT Department has accused Bollywood actor Sonu Sood of alleged financial irregularities worth around Rs 250 crore by way of unutilized charitable funds, bogus contracts and circular transactions all over India,

The revelations cropped up after IT sleuths for two days raided some 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram.

This is one of the biggest such investigative actions on any actor. Wonder on what circumstances the Actor would be reeling through now that he has been completely exposed and the matter has also gone viral in the Social Media.

The IT has claimed unutilized finances received through donations or crowd-fundings of around Rs 20-crore, fake contracts worth Rs 65-crore, and dubious circular transactions worth Rs 175-crore with a Jaipur-based infrastructure company.

Following seizure of cash seizure of incriminating documents and other evidences pointing at tax evasions, the IT investigations continue.

News Edit by K.V.Raman

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