Mumbai: The income tax department has last week searching around 28 places connected to actor Sonu Sood.
Searches are conducted in Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurgaon and I-T officials recovering incriminating evidence related to tax evasion.
They also confiscated a cash 1.8 crore cash and save 11 lockers under the prohibited order.
The sood is not available to comment on the phone.
The record of the press was stated, “the investigation has so far revealed the use of twenty entries like that, the provider, on the examination, has received an oath to have given a false accommodation entry.
They have received a issuing check as a substitute for cash.
There are examples where receipts Professionals have been disguised as loans in account books for tax avoidance purposes.
It has also been revealed that this fake loan has been used to invest and obtain property.
“Note IT Press states that infrastructure companies are involved in the Bogus bill of subcontracting costs and sucking funds.
It was said, “The evidence of such a fake contract was found so far is for a more than RS 65 Crore.
Furthermore, it has been excavated that the infrastructure company has signed a circular transaction that doubts to the 175 crore RS tone with a infrastructure company based in Jaipur.
Further investigation Done to establish a full increase in tax avoidance.
“Recently, the sood was in the news after his meeting with Delhi CM Arvind KeRriwal, where he was declared a brand ambassador from the ‘Dish to Mentor’ program to guide students to make career choices.
During the kuncian, the sood has helped migrants reach their original places by arranging transportation and food.
After the I-T department initiated his search on Wednesday, Kejriwal came out in his support, tweeting that there was a lot of trouble in the path of truth, but always won.
“With Sonu Sood Ji, there are the prayers of the Indian family’s lakh who get their support in difficult times,” he wrote.
Shiv Sena also came out to support the sood and connected I-T search with the actor’s decision to become a brand ambassador to the Delhi government.