IT Raid: Infrastructural Company Found Suspicious Transaction of 175 Crores with Sood’s Partnership
Actor Sonu Sood, who helped the people in trouble during the Corona period, is constantly tightening the noose of income tax. In connection with Sonu Sood, Income Tax raided an infrastructure group in Jaipur and seized documents. The Income Tax team has detected suspicious transactions of Rs 175 crore between a Jaipur-based infrastructure company and a company partnered by Sonu Sood. So the scrutiny of documents is on.
Mumbai has taken action against the infrastructure company
In the case related to Sonu Sood, on Saturday, a team from Mumbai has taken action against the infrastructure company. However, the Jaipur team was kept out of this action. Income Tax has issued an official statement confirming the action against the infrastructure company of Jaipur in the case related to Sonu Sood. Income tax teams are investigating the transactions related to Sonu Sood's companies and foundations in many cities. In this sequence, action has been taken in Jaipur.
The income Tax team had raided the premises of Sonu Sood
According to the Income Tax Department, before Jaipur, the Income Tax team had raided the premises of Sonu Sood's joint venture company in Lucknow. Meanwhile, the documents of transactions with Jaipur-based infrastructure company were found in the documents seized from the Lucknow-based company. Action has been taken in Jaipur by linking the links found with the documents of the company of Lucknow.
Action has been taken against the businessman
According to the information received from the Income Tax Department, action has been taken against the businessman of Udaipur located in the C scheme of Jaipur. However, this firm had given a large number of donations to Sonu Sood and the foundation associated with him. The scope of action in Jaipur has been increased after the documents were found during the ongoing proceedings in Mumbai and Lucknow.
Link to a Congress leader of a Jaipur company
The wires of the infrastructure company of Jaipur are said to be related to a Congress leader from Rajasthan. Income Tax has not disclosed the name of the company and the leader in its statement. The offices of this Jaipur-based infrastructure company are also being told in Madhya Pradesh.