Wednesday, May 25, 2022
HomeEntertainmentSonu Sood has Strong Connections with Rich Group, Action on 4 Places

Sonu Sood has Strong Connections with Rich Group, Action on 4 Places

Advertisements
Advertisements

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.

Advertisements

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.

Advertisements

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.

Advertisements
Geeta Kumar
Geeta Kumar
Geeta Kumar is Our Digital Media Specialist at Spot News 18. She Manages our Digital Media Account Globally. She loves to be connected on Social Media.

Related News

LATEST NEWS

TMKOC Dayaben Aka Disha Vakani Blessed With Second Child Baby Boy

There is big news for the fans of the Taarak Mehta Ooltah Chashmah show. Your favourite Dayaben, i.e. Disha Vakani, has become a mother...

Maharashtra Board HSC Result 2022 Will Come In June, Check Like This

Maharashtra Board Result 2022: Maharashtra State Board of Secondary and Higher Secondary Education will release the class 12th result in June. According to media...

TMKOC: Dayaben Will Return In The Show, Asit Kumar Modi Confirms

For decades, the famous small-screen serial 'Taarak Mehta Ka Ooltah Chashmah' (TMKOC) has entertained the audience. The show's character has made a special place...

Matke Ka Pani Benefits: Drink Water From The Pot Instead Of The Fridge

Matke Ka Pani Benefits: In the scorching heat, cold water gives great relief to the body. But often people drink cold water from the...

Scooty slipped once or twice in Phulera, got hurt, said Panchayat’s Rinki

After watching the first season of Panchayat, the biggest reason for waiting for its second season was Rinki, the daughter of Pradhan. This is...

STAY CONNECTED

1FansLike
0FollowersFollow
363FollowersFollow
137FollowersFollow