Recently, there was an IT raid on Sonu Sood’s properties. The philanthropist actor was in the news for quite some time. He has been helping people all over the country. However, he has been recently related to Kejriwal for a new program. This has also arose the suspicion of the IT departments, and a raid was conducted.
When the search started, they had informed they could not find out anything. However, there were 28 premises that were searched in Delhi, Gurugram, Mumbai, Lucknow, and Jaipur. The Department then informed “Investigations so far have revealed use of 20 such entries, the providers of which, on examination, have accepted on oath to have given bogus accommodation entries. They have accepted to have issued cheques in lieu of cash. There have been instances where professional receipts have been camouflaged as loans in the books of accounts for the purpose of evasion of tax. It has also been revealed that these bogus loans have been used for making investments and acquiring properties.”
They had also added, “Evidence of such bogus contracts found so far is to the tune of over ₹65 crores…the said infrastructure group/company has entered into dubious circular transactions to the tune of ₹175 crores with an infrastructure company based in Jaipur.”
In conclusion, they had confiscated about ₹1.9crores.
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