IT department alleges Rs 20-crore tax evasion by actor Sonu Sood
As the IT raids continued for the fourth consecutive day, the tax department officials on Saturday alleged that actor Sonu Sood’s accounts have allegedly revealed tax evasion to the tune of Rs 20 crore.
The officials said besides tax evasion, during the survey raids at the premises of the Bollywood actor, also came to light an alleged violation of the provisions of Foreign Contribution Regulations Act (FCRA) in receiving overseas fund worth Rs 2.1 crore.
Sources said, now in case of alleged FCRA violations, the will make entry of them, as according to a notification vy the Union Ministry of Home Affairs (MHA), such violations above Rs 1 crore to be probed by the central anti-graft probe agency.
TNS