+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/
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)
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..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/
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.
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Appreciate agencies who unearthed this scam of the pandemic, where donors & fundraisers take a lesson for a lifetime.
Late night in Noida, a plainclothes police team crept into the dark lanes of Nahal- a locality notorious for sheltering criminal elements.
Target: a 24-year-old young auto-theft kingpin - Qadir.
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Acting on a tip-off, the team approached quietly, hoping to make a silent arrest. But fate has written something else for all the characters in this story.
As soon as cops approached and he sensed the trap, Qadir raised an alarm (read SOS) hysterically.
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Within seconds, Nahal came alive and a mob of "unidentified locals" swarmed in, hurling stones offering a great resistance to the arrest of their local hero.
Amid the chaos, Qadir's man opened fire, hitting Ct. Saurabh Kumar straight in the head.
A mysterious wave of killings has struck key terrorists linked to the terror attacks on Indian soil. Many of them were knocked down deep inside Pakistan.
Hamdard (Rooh Afza maker) claimed that "each glass that you enjoy contributes to the nation building".
This claim is disputed. Let me tell you why!
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To start with Hamdard is a WAQF property since 1948. The owners made some arrangement of keep the company & family running and the part pledged to the God.
The arrangements were made in the name of (a) Khandani Income and (b) Quomi Income
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After reserving 1/8 part (ultimately for muwwalis caretakers) of
Khandani Income is for personal (family) needs 1/4th and rest for community). Net net 75% as WAQF charity. In fact Hamdard has taken tax exemption on this Quomi income part.
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They made Aurangzeb a 'secular ruler'.
They glorified Khilafat as 'unity'.
But they cleverly erased C. Sankaran Nair - the man who exposed the Truth of Moplah, the burning facts!
#KesariChapter2 #SankaranNair
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A staunch nationalist lawyer, Nair never minced words. He said Congress’ Khilafat obsession led to the mass murder of Hindus in #MoplahMassacre. He documented the violence, the forced conversions.. and the r@pes.
And for that- he was CANCELLED by the Congress 'ecosystem'.
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While Congress tiptoed, Nair roared, “This wasn’t a peasant uprising - it was a bloodbath of Hindus!”.
He exposed how Khilafat turned into a cover for communal cleansing.
But speaking up for Hindus = unforgivable sin for Congress. So, they buried him.
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