Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
Suspicious circular transactions worth Rs 175 crore found with infra company
Mumbai, (IANS)| In a shocking disclosure, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities of around Rs 250 crore through unused charitable funds, fictitious contracts and circular transactions across India. The revelations came after IT officials raided around 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram for two days, the biggest such crackdown on any actor.
IT has claimed to have found cases of unutilized finance received through donations or crowd-funding of around Rs 20 crore, bogus contracts worth Rs 65 crore, and suspicious circular transactions worth Rs 175 crore with a Jaipur-based infrastructure company . After seizure of cash, incriminating documents and other evidence pointing to tax evasion, the IT investigation is on.
