Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
IT sniffs out financial irregularities of Rs 250 crore by actor Sonu Sood
Last Updated : 18 Sep 2021 02:32:16 PM IST

 

In a shocking revelation, the Income Tax 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, officials said.

The revelations came after IT sleuths swooped for two-days raiding some 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram in one of the biggest such investigative actions on any actor.
 
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.
 
After seizing cash, incriminating documents and other evidences pointing at tax evasions, the IT investigations continue.
 


IANS
Mumbai
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Bollywood star Ranveer Singh and filmmaker Aditya Dhar seeked divine blessings at the Gold

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186