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  • Sonu Sood Mumbai House Raided Updates: Income Tax Department Claims That A Mumbai Based Actor Evaded Tax Amount To More Than Rs. 20 Crore.

Mumbai11 minutes ago

Sonu Sood has recently been roped in as the brand ambassador for the Delhi government’s campaign for school children. -file photo

Actor Sonu Sood, who became famous around the world by helping the poor and laborers during the Corona period, is seen embroiled in controversies. The Income Tax Department has claimed tax evasion of 20 crores after 3 days of raids at 28 locations including Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurugram. After this raid, no statement has come out from the actor or his PR team.

IT claims, ‘Investigation has revealed that Sonu Sood raised non-profit funding of 21 million from foreign donors, which is in violation of the law governing such transactions.

11 lockers of a company in Lucknow were found
The Income Tax Department has also accused his charity trust of violating the rules of the Foreign Contribution Act. After this disclosure of income tax, the Enforcement Directorate (ED) may also enter this case in the coming time.

Income Tax Department has told that an infra company in Lucknow was raided. The Mumbai based actor has a partnership in this company and this company has evaded income tax on a large scale. The company’s locations in Delhi, Jaipur, Lucknow and Gurugram were raided and during the raids, cash worth Rs. 1 crore 8 lakh was recovered. 11 lockers have also been found. The Income Tax Department also suspects the transaction of Rs 175 crore of this company. The investigation of this matter is ongoing.

Many documents were found from Sood’s bases
The IT department claims that the information Sonu Sood is giving to the Income Tax Department regarding his income is under suspicion. The Income Tax Department found documents at Sonu Sood’s whereabouts, which showed that he had evaded tax on a large scale.

Trying to move money through shell companies
According to sources, 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. When questioned by the actors of these shell companies, they accepted through affidavit that they had given bogus entry to Sonu Sood. According to the claim of the Income Tax Department, income tax evasion of more than Rs 20 crore has been detected so far.

18.94 crore deposited in the name of the trust
It has also been revealed in the investigation that Sonu Sood had formed the charity trust on 2 July 2020 and Rs 18 crore 94 lakh came in this trust. Out of this, Rs 1 crore 90 lakh was spent on 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 received Rs 2 crore 1 lakh from abroad as well. Donation was received.

More evidence can be found in electronic devices
According to the Income Tax Department, the documents and other electronic devices recovered during the raid are under investigation. If some more evidence is found in these, then the actor is sure to be in trouble.

Sonu is the brand ambassador in a project of AAP
Let us inform that Sonu Sood has recently been chosen as the brand ambassador for the Delhi government’s campaign for school children. Question is being raised in social media whether this raid is a result of close association with ‘AAP’? Please tell that Sonu Sood has always been refusing to go into politics. However, after the meeting of the leaders of the Aam Aadmi Party, there was a discussion that Sonu Sood would enter politics.

There was a lot of headlines in the lockdown
48-year-old Sonu Sood came into the limelight during the lockdown after the corona infection. He had helped many migrants trapped in the lockdown and living in Mumbai to reach their homes. Not only this, he had arranged for many people to live and eat and work as well. During the lockdown, his works were highly appreciated in social media. There was also a lot of discussion about Sonu Sood’s entry into politics. However, every time he said that he was not joining politics.

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