Tag Archives: Income tax raids

IT raids on Taapsee Pannu, Anurag Kashyap, Vikas Bahl

The Income Tax Department on Wednesday searched at least 30 locations linked to filmmaker Anurag Kashyap, producer Vikas Bahl, producer and distributor Madhu Mantena and actor Taapsee Pannu in Mumbai and Pune. The action, according to an agency official, was part of a tax evasion investigation against Phantom Films initiated …

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Income tax department raids 38 sites linked to Advocate

The Income Tax department raided 38 locations in Delhi and Haryana on Wednesday in connection with a case of ‘unaccounted for cash transactions’ involving lawyer Manoj Kumar Singh, who specializes in commercial arbitration and alternative dispute resolution. According to a statement issued by the department, Singh allegedly received substantial amounts …

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