It seems that the Income Tax department is hell bent on bringing the director of Sanwaria Group, Anil Agrawal, before the law by exposing the freshly revealed links between his company and Bollywood.
The Income Tax department has recovered documents that exposed Anil Agrawal’s connection with hot actress Ameesha Patel and filmmaker Prakash Jha. According to the documents, Agrawal’s Sanwaria Group has invested a huge amount in Ameesha Patel’s production house and the films of Prakash Jha. The IT department is gearing up to quiz AmeeshaPatel and Prakash Jha over the unaccounted money.
In December last year, the IT department had conducted raids at 15 offices of the Sanwaria Group and unearthed black money to the tune of Rs 450 crore.