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".
1/2
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".
1/2
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👇
2/2
Spice Money & Sood connection was covered in our thread👇
2/2
https://twitter.com/thehawkeyex/status/1423962996984860678?s=19
Also...
Our findings indicated this. Lucknow based Businessman is Anil Singh associated with Akhilesh Yadav, also being raided alongwith Sood. Both has partnership.
https://twitter.com/thehawkeyex/status/1439122637746102279?s=19
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.
https://twitter.com/thehawkeyex/status/1439154285741166593?s=20
#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.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
