IT sniffs out financial irregularities of Rs 250-cr by Sonu Sood

© IANS IT sniffs out financial irregularities of Rs 250-cr by Sonu Sood

Mumbai, Sep 18 (IANS) In a shocking revelation, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities worth around Rs 250 crore by way of unutilized charitable funds, bogus contracts and circular transactions all over India, officials said.

The revelations came after IT sleuths swooped for two-days raiding some 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram in one of the biggest such investigative actions on any actor.

The IT has claimed unutilized finances received through donations or crowd-fundings of around Rs 20-crore, fake contracts worth Rs 65-crore, and dubious circular transactions worth Rs 175-crore with a Jaipur-based infrastructure company.

After seizing cash, incriminating documents and other evidences pointing at tax evasions, the IT investigations continue.

–IANS

qn/in

Internet Explorer Channel Network
News Related

OTHER NEWS

Panchkula: Rolling Tigers skaters make clean sweep

© Provided by Hindustan Times Young Rolling Tigers skaters in action at Blue Bird High School in Panchkula‘s Sector 16. (HT Photo) Rolling Tigers Club added 14 more medals to ... Read more »

Emma Raducanu to play in Romania for the first time in her career

© Provided by Daily Mail MailOnline logo Emma Raducanu received a warm welcome on Saturday when she walked out on court for the first time in the land of her ... Read more »

NCB official's charge of spying untrue: Mumbai cops

© Provided by The Times of India MUMBAI: A probe conducted by Mumbai police has revealed there is no truth in the complaint lodged by NCB zonal director Sameer Wankhede ... Read more »

Bigg Boss 15, Weekend Ka Vaar, Twitter Reactions: Fans SLAM Vishal Kotian for his rude behaviour in front of Hina Khan

© Provided by BollywoodLife.com Bigg Boss 15 is getting even more entertaining with each passing day. The show is getting all the love from the audience. Today’s weekend ka vaar ... Read more »

Join fight against terror, Amit Shah urges J&K youth

© Provided by The Times of India SRINAGAR: Home minister Amit Shah asked officials during a security review in Srinagar on Saturday about the targeted killings of minority community members ... Read more »

Rich Eisen has a football crush on Michigan freshman quarterback J.J. McCarthy

© Provided by Fansided Michigan fans should be excited about the potential that quarterback J.J. McCarthy has. With the way Michigan Wolverines quarterback J.J. McCarthy continues to make impressive highlights ... Read more »

Panthers CB Stephon Gilmore reportedly will not play in Week 7

© Provided by Panthers Wire Carolina Panthers cornerback Stephon Gilmore hasn’t played an NFL game in 307 days. Well, that count may get up to at least 314 by this ... Read more »

Look: Lane Kiffin's Pregame Outfit Is Going Viral

© Provided by The Spun Ole Miss v Alabama The Ole Miss Rebels will retire former quarterback Eli Manning’s number this Saturday, and head coach Lane Kiffin showed up to ... Read more »

Projected college football rankings after Oklahoma survives, Michigan rolls, Penn State upset in 9OT

© Provided by Fansided Expect for the top 10 teams in college football to look a bit different after Week 8’s results from the Oklahoma, Michigan and Penn State games. ... Read more »

Michigan-Michigan State showdown will represent a first in rivalry history

© Provided by Fansided The Michigan-Michigan State rivalry game has been played for over a century, but it has never involved both teams having this one thing in common. In ... Read more »

Look: Michigan Players Hauls In Ridiculous Interception

© Provided by The Spun View of a Michigan Wolverines football helmet before their game against the Utah Utes. Michigan is the No. 6 team in all of college football, ... Read more »

Oklahoma Sooners Survive, beat Kansas Jayhawks 35-23

© Provided by Sooners Wire Of all the ugly wins the Oklahoma Sooners have achieved in 2021, their 35-23 win over the Kansas Jayhawks was easily the ugliest. Kansas jumped ... Read more »

Raiders downgrade TE Darren Waller, DT Quinton Jefferson to Questionable vs Eagles

© 8 8 As of Friday, the Raiders injury report was looking pretty good. Only reserve tight end Nick Bowers was on it. He is OUT for the game. All ... Read more »

Sports Media World Reacts To Saturday's NFL Trade

© Provided by The Spun Denver Broncos helmet on the field. On Saturday afternoon, college football took center stage, but the NFL showed it was still king of the news ... Read more »

Caleb Williams savvy play had fans reminiscing when Ed Reed did it first

© Provided by Fansided Caleb Williams goes full-blown Ed Reed at The U to lead the Oklahoma football team to victory. History tends to repeat itself, as Oklahoma football player Caleb Williams ... Read more »

College football world reacts to Wake Forest-Army score

© Provided by The Comeback Who knew that Saturday’s wildest game would end up being the one involving the Wake Forest Demon Deacons and Army Black Knights? We hope you ... Read more »

Skip Bayless had all-caps reaction to Caleb Williams going Superman vs. Kansas

© Provided by Fansided Caleb Williams got off to a slow start vs. Kansas but the Oklahoma football quarterback got an all-caps Tweet from Skip Bayless for his late-game heroics. ... Read more »

MotoGP Emilia Romagna Grand Prix – Start time, how to watch & more

© Gold and Goose / Motorsport Images Francesco Bagnaia, Ducati Team The Ducati rider claimed his fourth consecutive pole position by progressing through Q1 and storming the pole shootout in ... Read more »

Indo-Bangla ties deeper than any strategic alliance: Shringla

© Provided by The Times of India BENGALURU: Foreign secretary Harsh Vardhan Shringla on Saturday said the ties between India and Bangladesh were deeper than any other strategic partnership, and ... Read more »

Cristiano Ronaldo backs Manchester United to adapt and overcome slow start

© Provided by WION Manchester United’s players need time to adjust to each other and their playing styles, forward Cristiano Ronaldo said, encouraging his team to overcome their inconsistent start to the ... Read more »

Lalu Prasad likely to hit campaign trail

© Provided by The Times of India PATNA: RJD chief Lalu Prasad will reach Patna on Sunday after a gap of over three years. He will land at the airport ... Read more »

‘Conscious possession' not proved, NCB-accused freed

© Provided by The Times of India MUMBAI: Upholding an acquittal in an NCB case over an alleged haul of mandrax tablets 30 years ago, the Bombay HC recently held ... Read more »

Nigerian gunmen use dynamite to break into prison, free over 800 inmates

Gunmen attacked a jail in Nigeria’s Oyo State late on Friday and freed over 800 inmates by force, the third such major attack this year, prison service said in a ... Read more »

ED to probe Kerala church land deals

© Provided by The Times of India KOCHI: The Enforcement Directorate has launched an investigation into the controversial land deals of the Ernakulam Angamaly archdiocese. The ED has registered an ... Read more »

Fazilka double murder: 14 accused still at large

© Provided by Hindustan Times The Moga police have booked 17 persons for the Fazilka double murder and arrested only three of them so far. (AFP) Six day after the ... Read more »

Ludhiana: Income tax raids continue for third day

© Provided by Hindustan Times Police personnel deployed outside a house in Model Town area during income tax raids in Ludhiana on Thursday. (HT FILE) Income-tax (I-T) raids on bicycle ... Read more »

Phoebe Bridgers and Matty Healy Team Up for First Live Duet of the 1975's ‘Jesus Christ 2005 God Bless America' (Watch)

© Michael Buckner for Variety Matty Healy, the singer-songwriter who fronts the band the 1975, turned up as a surprise opening act for the second of Phoebe Bridgers’ sold-out two-night ... Read more »

Lala Kent celebrates three years of sobriety

© Bang Showbiz Lala Kent Lala Kent is celebrating three years of sobriety. The 31-year-old star has taken to Instagram to celebrate the landmark moment, posting a photo of herself ... Read more »

Premier League: Mason Mount hat-trick helps leaders Chelsea hammer Norwich 7-0

© Provided by WION A hat-trick from Mason Mount propelled Chelsea to a 7-0 win over bottom side Norwich City in the Premier League on Saturday, extending their lead at ... Read more »

The Kapil Sharma Show, October 23, 2021, Written Update: A tribute to legend Jagjit Singh

© Provided by Pinkvilla As the episode starts, Kapil Sharma welcomes everyone on the show. He gives Archana a heads-up that today’s episode will be blessed with some beautiful music. ... Read more »

17 PU teachers named among top 2% scientists in world by Stanford

© Provided by Hindustan Times Two lists have been created for the top 2% scientists; the first list is based on the career-long data, wherein PU’s 17 scientists have featured. ... Read more »

Aides of Captain Amarinder, Sidhu in Twitter war over ex-CM's Pakistan friend

© Provided by The Times of India CHANDIGARH: Former Punjab CM Captain Amarinder Singh’s media adviser Raveen Thukral and Punjab Congress chief Navjot Singh Sidhu’s adviser Mohammad Mustafa got into ... Read more »

Court extends Singhu lynching accused's police custody by two days

© Provided by Hindustan Times Counsels for the four accused opposed the prosecution plea in court and contended that the police had recovered weapons used in the crime, blood-stained clothes ... Read more »

Sufficiency of cause does not give indefeasible legal right to ‘perpetual litigant': HC

© Provided by Hindustan Times The court observed that the explanation given by the UHBVN does not inspire confidence as specific dates have not been given to explain each day’s ... Read more »

HC gives Haryana six months to finalise promotion policy for differently-abled employees

© Provided by Hindustan Times The benefit of reservation in promotion is not limited for once and has to be given in each cadre to give effect of 3% reservation. ... Read more »

Panic for platelets spikes demand in Lucknow as dengue cases rise

© Provided by Hindustan Times Panic for platelets: The KGMU blood bank has observed a demand of about 150 units in the last one day, against the usual demand of between ... Read more »

Bayern star Joshua Kimmich unvaccinated due to 'personal concerns'

© Provided by WION Joshua Kimmich revealed Saturday he has opted not to be vaccinated against Covid-19 due to “personal concerns” even with Bayern Munich head coach Julian Nagelsmann currently in quarantine ... Read more »

‘More contagious mutant present in low numbers'

© Provided by The Times of India MUMBAI: A new mutated form of the Covid-causing coronavirus (AY.4.2) that has caused panic in Europe, as it is presumably more contagious than ... Read more »

Haryana govt issues Yamunanagar-Jagadhri development plan to promote industries, tourism

© Provided by Hindustan Times Yamunanagar has two main traditional markets of metal utensil cluster and plywood cluster that are spread across concentrated locations. (HT File) In the Final Development ... Read more »

Covid-19: Rising cases in Bengal, Assam, hint at post-festive Covid spike

© Provided by The Times of India NEW DELHI: At least three states in the country, led by Bengal, have started showing signs of a spike in Covid-19 infections after ... Read more »
On free-english-test.com you will find lots of free English exam practice materials to help you improve your English skills: grammar, listening, reading, writing, ielts, toeic