Actor sonu sood is currently under investigation by the Income Tax Department, with investigators investigating over 30 locations related to him, according to reports. Sood is on the radar of the Internal Revenue Service, and IT sleuths have investigated over 30 locations related to him.
During the searches, several papers indicating sonu sood had broken FCRA rules by obtaining foreign cash were discovered, according to the sources. According to another source, IT officials discovered a massive amount of tax evasion.

"Sonu Sood's personal funds are involved in the tax evasion. The Sood Charity Foundation's books are also being scrutinised "they stated According to sources, a number of unexplained receipts have been discovered.

They said that "documents such as fake loans and bogus invoices have been discovered and are currently in the possession of the Income Tax Department." It was also revealed that proof of circular trading was discovered during the searches. "The trail of papers, which the Income-tax sleuths now have in their hands, reveals that money was channelled via several accounts and the true recipient is sonu sood," they stated.

According to sources, the actor has dodged taxes by filing fraudulent claims. Today is the third day of income tax inspectors searching properties related to the actor. On Wednesday, the hunt began.

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Kailas Ashwin Sathish

18/09/2021 09:30 AM