The talk of Bollywood’s famous actor Sonu Sood getting a connection with the Rich Group of Kanpur has come to the fore. It is being said that a case of investing money in Sonu Sood by taking a fake loan has come to the fore. Income Tax Department officials are continuously raiding the premises of Rich Group.
In such a situation, the economic investigation related to Sonu Sood is also going in full swing. During this raid, the Income Tax Department has got clues of issuing bogus invoices and selling them, and the company has also exposed its class IV employee as director.
Sonu Sood Connections with Rich Group
According to Jagran.com, after the information received from the GST Department, the officers of the Income Tax Department have started the raid on Rich Group of Companies where there are three brothers in this company, whose names are Tatvesh Agarwal, Ashesh Agarwal and Shashwat Agarwal. During this raid, the Income Tax team has learned that 15 more companies are also associated with it, completely fake.
All these companies used to issue invoices to each other. While some of these companies are running on GST, many are running from the time of VAT. Let us tell you, the people of the Income Tax Department have taken possession of all the computers from Rich Group’s office and started their investigation expeditiously. Where now Sonu Sood’s strings are also seen related to this company.
The Income Tax Department’s survey has been at Sonu Sood’s house for the last four days. During this survey, raids were conducted in Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurugram. It is being said that Sonu Sood has shown the purchase of properties by showing fake entries of many companies.
In this, the company has given a check through cash by offering bogus access. Let us tell you; it is being said that the actor also raised crores of foreign donations through an organisation. In this, a case of violation of the Foreign Contribution Exchange Act has also been told.
Last day, it was said by the Income Tax Department that donations of 18.94 crores were collected, only 1.9 crores have been used. Along with this, it has been said that the income tax of Rs 20 crore has not been paid yet. Which, in a way, is being seen as tax evasion.