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#BREAKING: IT 'survey' at Sonu Sood residence underway !!
Before you react to this news, allow me to share intensive details on Sood's PR tactics, Money trails of crowdfunding & buzzing businesses...
#THREAD of Threads (3 part)
#TheHawkEyeThread
1/
Before you react to this news, allow me to share intensive details on Sood's PR tactics, Money trails of crowdfunding & buzzing businesses...
#THREAD of Threads (3 part)
#TheHawkEyeThread
1/
Part#2: MoneyπBee
- Trails of rotation of 'donation' ; Sood's crowdfunding & (possible) FCRA violation!
#TheHawkEyeThread
3/
- Trails of rotation of 'donation' ; Sood's crowdfunding & (possible) FCRA violation!
#TheHawkEyeThread
3/
Part#3: Karobaarπ°
- Sood's mushrooming businesses, when the entire market was oozing due to pandemic!
#TheHawkEyeThread
4/
- Sood's mushrooming businesses, when the entire market was oozing due to pandemic!
#TheHawkEyeThread
4/
Once you are done with all 03parts, make a better reaction to the I-T 'survey' news.
If you like this thread, pls do not forget to RT more than one tweet (including 1st tweet) && tag your favorite handle to expand reach!
Use HT: #TheHawkEyeThread
co-research : @vinod1703
5/5
If you like this thread, pls do not forget to RT more than one tweet (including 1st tweet) && tag your favorite handle to expand reach!
Use HT: #TheHawkEyeThread
co-research : @vinod1703
5/5
+Update2: #SounSoodExposed
The detailed I-T statement is found much in sync with our each of core finding! Check explosive details-
As suspected, Sood has precisely USED JUST 10% OF RECEIVED DONATION FOR RELIEF WORK and 90% IS STILL LYING UNUTILISED i.e. Rs. 17 Crore.
1/
The detailed I-T statement is found much in sync with our each of core finding! Check explosive details-
As suspected, Sood has precisely USED JUST 10% OF RECEIVED DONATION FOR RELIEF WORK and 90% IS STILL LYING UNUTILISED i.e. Rs. 17 Crore.
1/
As explained in the thread, his foundation is not FCRA reg so can't accept FC. I-T report confirmed FCRA violation of Rs. 2.1 Cr.
The partnership with Lucknow-based businessman (I-T didn't mention name), most likely to be Anil Kr. Singh (who was close associate of ex-CM)
2/
The partnership with Lucknow-based businessman (I-T didn't mention name), most likely to be Anil Kr. Singh (who was close associate of ex-CM)
2/
..used for routing of funds and tax evasions. Its been found that said real estate firm siphoned Rs. 175 Cr by dubious contacts, scrap sales, unaccounted cash etc etc..
Bogus unsecured loan used by Sood to evade taxes towards bogus entities by issuing cheques in liu of cash.
3/
Bogus unsecured loan used by Sood to evade taxes towards bogus entities by issuing cheques in liu of cash.
3/
The story doesn't here. Here it goes the another story of people who played out with emotions of needy, who encashed the crisis, spent a penny on them, camouflaged by heavy PR, form a 'Messiah' image & kept filling their own wallets.
4/
4/
Appreciate agencies who unearthed this scam of the pandemic, where donors & fundraisers take a lesson for a lifetime.
Co-re @vinod1703
If you like this work, pls RT more than one tweet (including main) & tag ur fav handle to expand reach.
#SonuSoodExposed
#TheHawkEyeThread
5/5
Co-re @vinod1703
If you like this work, pls RT more than one tweet (including main) & tag ur fav handle to expand reach.
#SonuSoodExposed
#TheHawkEyeThread
5/5
Amidst the #InformationWar, 'The Hawk Eye' is an attempt to connect the dots against industrialised disinformation campaigns. Support the efforts & be an eye: rzp.io
Check out informative/researched threads through hashtag: #TheHawkEyeThread
π
Check out informative/researched threads through hashtag: #TheHawkEyeThread
π
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