Sonu Sood Income Tax Survey: Sonu Sood accused of tax evasion of 20 crores, IT team exposed fake companies

Posted on 18th Sep 2021 by rohit kumar

Sonu Sood Income Tax Survey: Film actor Sonu Sood may now be in big trouble. That is, in the coming days, the investigation of the FCRA Division of the Ministry of Home Affairs, including the Enforcement Directorate and CBI, can also start on Sonu Sood. The statement issued by the Income Tax Department also talked about the raid on a Lucknow-based company that is allegedly linked to the actor. Sonu Sood's side is awaited in this regard.

 

 

massive income tax

 

 

According to the official information given by the Income Tax Department, raids were conducted on the premises of actor Sonu Sood by the Income Tax Department recently. The Income Tax Department had received information that the information being given by actor Sonu Sood to the Income Tax Department regarding his income is itself under a lot of doubt. When the Income Tax Department raided the premises of Sonu Sood, during the investigation, many such documents were found which showed that Sonu Sood had evaded income tax on a large scale.

 

 

Unsecured loans through fake companies

 

 

 

According to the Income Tax Department, out of the money Sonu Sood used to get from the film world, he has shown unsecured loans through many fake companies by not showing his income. The Income Tax Department claims that during the investigation so far, 20 such companies have been found from which unsecured loans were shown by Sonu even though this money was of his earnings. According to a top Income Tax Department official, when the executives of these shell companies were questioned, they accepted through an affidavit that they had given bogus entry to Sonu Sood. Income tax evasion of more than ₹ 20 crores has been detected so far, according to the claim of the Income Tax Department official.

 

 

spending on religious

 

 

According to the official information given by the Income Tax Department, Sonu Sood had formed his charity trust on 2 July 2020, and Rs 18 crore 94 lakh came in this trust. Out of which, one crore 90 lakh rupees were spent on various religious works. While Rs 17 crore is still in the account of this trust. According to the Income Tax Department, during the scrutiny of the documents of this account, it was found that Sonu Sood's charity trust had received donations of two crores ₹ 1 lakh from abroad as well.

 

 

Documents and other electronic devices recovered

 

 

During the investigation, it was also found that the rules of the Foreign Contribution Act Act have been violated in the collection of this donation. According to the Income Tax Department, the work of investigation of documents and other electronic devices recovered during the raid is going on. Sources say that after the official disclosure of the Income Tax Department, now actor Sonu Sood can get into more trouble. Because the responsibility of investigating the serious allegations against him can be given to other investigative agencies including the Enforcement Directorate. That is, the coming days can prove to be heavy for Sonu Sood. The investigation of the matter is going on by the Income Tax Department.

 

 

Income Tax Department official statement

 

 

In the official statement issued by the Income Tax Department, a raid has also been mentioned on an infra company in Lucknow. According to the official information of the Income Tax Department, Mumbai Best Actor also has an alleged partnership in this company and a large-scale income tax evasion has been done by this company. According to the Income Tax Department, raids were conducted at the locations of this company located in Delhi, Jaipur, Lucknow, and Gurugram and during the raids, one crore ₹ 8 lakh has been recovered while 11 lakhs have been found. The Income Tax Department also suspects the alleged transaction of Rs 175 crore of this company. The investigation of this matter is also going on, it is being told that this company is also allegedly associated with Sonu Sood. Sonu Sood's side could not be found in this matter till the time of writing the news.