Two Bihar boys bank a/c witnessed transition upto 900Cr through out 15Sept. But news missed a wild connection!
This CSP (for banking) is managed by 3rd party SPICE MONEY, whr Sood is brand ambsdr & partner. And this "glitch" happened same day when Sood residence "surveyed".
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This CSP (for banking) is managed by 3rd party SPICE MONEY, whr Sood is brand ambsdr & partner. And this "glitch" happened same day when Sood residence "surveyed".
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This coincidence looks as wild as possible but worth a forensic analysis by bank keeping I-T/ED folks in loop. This angle is originally reported by indp journo @MainMediaHun .
Spice Money & Sood connection was covered in our thread👇
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Spice Money & Sood connection was covered in our thread👇
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Also...
Our findings indicated this. Lucknow based Businessman is Anil Singh associated with Akhilesh Yadav, also being raided alongwith Sood. Both has partnership.
Our findings indicated this. Lucknow based Businessman is Anil Singh associated with Akhilesh Yadav, also being raided alongwith Sood. Both has partnership.
IMPORTANT UPDATE -
#SonuSoodExposed : DID NOT USED 90% (17Cr) of DONATION. Used bogus companies for TAX evasion. and much more... Detailed I-T statement in sync with our findings.
#SonuSoodExposed : DID NOT USED 90% (17Cr) of DONATION. Used bogus companies for TAX evasion. and much more... Detailed I-T statement in sync with our findings.
@_Pranjal_Rai_ @IncomeTaxIndia Important Update:
#SonuSoodExposed : DID NOT USED 90% (17Cr) of DONATION. Used bogus companies for TAX evasion. and much more... I-T statement in sync with our findings.
#SonuSoodExposed : DID NOT USED 90% (17Cr) of DONATION. Used bogus companies for TAX evasion. and much more... I-T statement in sync with our findings.
@GenerallyAdarsh @MainMediaHun MPORTANT UPDATE: The scam is unearthed!
#SonuSoodExposed : DID NOT USED 90% (17Cr) of DONATION. Used bogus companies for TAX evasion. and much more... Detailed I-T statement in sync with our findings.
#SonuSoodExposed : DID NOT USED 90% (17Cr) of DONATION. Used bogus companies for TAX evasion. and much more... Detailed I-T statement in sync with our findings.
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