New Delhi: The troubles of Bollywood actor Sonu Sood seem to be increasing. The team of the Income Tax Department is raiding 28 places connected with Sonu Sood for the fourth consecutive day. Sources have claimed that the department has found strong evidence of huge tax evasion during the raids. It is reported that the team of the Income Tax Department has put raids together in Mumbai, Lucknow, Kanpur, Jaipur, Delhi, and Gurugram. It is reported that Sonu Sood has a partnership with Builder Infrastructure Group in Lucknow. The Income Tax Department team has also reached there and the documents are being scrutinized. Let us tell you that during the search, the team of Income Tax Department has recovered Rs 1 crore 8 lakh in cash, while 11 lockers have also been found.
Sources have claimed that the Income Tax Department has found strong evidence of huge tax evasion in this raid. Tax manipulation is related to Sonu Sood’s personal finance. According to the information so far, a big tax error has also been seen in the fees received from the films. After these irregularities, now the Income Tax Department is also investigating the accounts of Sonu Sood’s Charity Foundation. According to the Income Tax Department, the actor has routed his unaccounted income through fake companies.
In the investigation so far, the team has detected 20 fake entries. The team has come to know about tax evasion of about 20 crores during the investigation. From 21 July 2020 till now, the charity foundation created by the actor has collected around Rs 18.94 crore as a donation, out of which about Rs 1.9 crore was spent in various relief works while Rs 17 crore is still lying.
