Sonu Sood tax evasion case: Actor and his associates evaded Rs 20 cr tax, violated FCRA
Zee News
"The total amount of tax evaded unearthed so far, amounts to more than Rs 20 crore," the statement and official sources said about Sonu Sood.
New Delhi: The Central Board of Direct Taxes (CBDT) on Saturday alleged that actor Sonu Sood and his associates evaded tax of Rs 20 crore and claimed that after the Income Tax Department raided him and a linked Lucknow-based infrastructure group it was found that he routed his "unaccounted income in the form of bogus unsecured loans from many bogus entities".
It also accused Sonu Sood of violating the Foreign Contribution Regulation Act (FCRA) while raising donations from abroad.
The department had launched searches against the 48-year-old actor and the Lucknow-based group of industries involved in infrastructure on September 15 and the CBDT said the action was continuing.
