Mumbai, Sep 18 In a major revelation, the Income Tax Department on Saturday accused Bollywood actor Sonu Sood of financial irregularities worth over Rs 250 crore by way of unutilised charitable funds, bogus contracts and circular transactions with one of his partner companies, and diverting funds to evade taxes, officials said.
The disclosures came after IT sleuths' swoop for two days on some 28 premises in Mumbai, Delhi, Lucknow, Jaipur, Kanpur and Gurugram in one of the biggest such investigative actions on any actor or entities linked with him. The operations continue.
In a rare official statement, the Income Tax Department, without naming him, has said that Sood evaded tax worth Rs 20 crore so far, besides listing other alleged wrongdoings emerging in its continuing probe.
An NGO, 'SOOD Charity Foundation', launched by the actor in July 2020 collected donations of Rs 18.94 crore till date of which it spent only Rs 1.90 crore towards various relief measures
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