The Income Tax Department raids the daughter of DMK leader Stalin on Friday Senthamarai in Tamil Nadu and the binding of Enforcement Directorate properties on Saturday by TMC leaders Kunal Ghosh and Satabdi Roy in West Bengal fit a pattern. Whether in the run-up to a state assembly election or …
Read More »Over Rs 650 cr discrepancies found after raids in Pannu, Kashyap and others, IT Department claims
The Income Tax Department (IT) continued its searches for entities related to actor Taapsee Pannu and filmmaker Anurag Kashyap, as well as their partners linked to production company Phantom Films Pvt Ltd for the second day. Approximately 168 tax officials have been searching 28 locations in Mumbai and Pune in …
Read More »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 …
Read More »Filmmaker Anurag Kashyap and actor Taapsee Pannu face income tax raids
Taapsee Pannu and Anurag Kashyap have often spoken out on various national issues. Reflexes Searches For Alleged Income Tax Evasions, Sources Say Anurag Kashyap and Taapsee Pannu are outspoken critics of the government Searches were carried out at nearly 20 locations in Mumbai and Pune Bombay / New Delhi: Income …
Read More »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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