Raids at 22 places Archives – News in Headlines https://www.newsinheadlines.com/tag/raids-at-22-places/ News in Headlines Thu, 04 Mar 2021 03:57:14 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.4 https://www.newsinheadlines.com/wp-content/uploads/2023/07/cropped-nih-logo--32x32.jpg Raids at 22 places Archives – News in Headlines https://www.newsinheadlines.com/tag/raids-at-22-places/ 32 32 IT Raids : Anurag-Tapasi’s thorough investigation by Income Tax Department https://www.newsinheadlines.com/it-raids-anurag-tapasis-thorough-investigation-by-income-tax-department/ https://www.newsinheadlines.com/it-raids-anurag-tapasis-thorough-investigation-by-income-tax-department/#respond Thu, 04 Mar 2021 03:57:14 +0000 https://www.newsinheadlines.com/?p=24129 The Income Tax Department raided 22 places in Mumbai and Pune. Anurag Kashyap’s flat was also raided. A team from the Income Tax Department had also visited the office of Phantom Film. Mumbai: The Income Tax Department raided director Anurag Kashyap , actress Tapsi Pannu, director Vikas Behl and Madhu Montana in Mumbai yesterday. The raid continued throughout the night. Meanwhile, Tapsi Pannu and Anurag […]

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The Income Tax Department raided 22 places in Mumbai and Pune. Anurag Kashyap’s flat was also raided. A team from the Income Tax Department had also visited the office of Phantom Film.

Mumbai: The Income Tax Department raided director Anurag Kashyap , actress Tapsi Pannu, director Vikas Behl and Madhu Montana in Mumbai yesterday. The raid continued throughout the night. Meanwhile, Tapsi Pannu and Anurag Kashyap were also interrogated in Pune. While the central government said that the income tax raid was done legally, Congress and the NCP accused it of taking revenge.

Raids on people associated with the Phantom movie

The raid was carried out by the Income Tax Department in a case of tax evasion. Anurag Kashyap , Tapsi Pannu, director Vikas Behl, Madhu Montana and people associated with Phantom Film have been raided. The Income Tax Department had received information that Phantom Cinema’s earnings had been tax evaded. The money that was made in Phantom Cinema is not given proper information.

In possession of several electronics devices from the Income Tax Department 

According to Income Tax Department sources, several electronic devices and documents were examined during the raid. How was the tax evasion amount distributed? What was bought from this or was the money sent abroad for money laundering? The income tax department is taking information about this.

Raids at 22 places in Mumbai, Pune

The Income Tax Department raided 22 places in Mumbai and Pune. Anurag Kashyap’s flat was also raided. A team from the Income Tax Department had also visited the office of Phantom Film. This action can continue even today.

Four accounts of Quan Company seized

Income tax officials also raided Madhu Montana’s Mumbai home. Income tax officials also raided Madhu Montana’s company Quan Talent Management’s commerce center in Andheri. Four Kwan accounts were later seized.

Politics started from income tax action

Politics has also started with this income tax raid. Anurag Kashyap is active on social media. He often criticized the central government’s governance policy. This has led to questions being raised by opponents of the income tax action.

Also read: Executive Director of Serum Institute “Natasha Poonawalla” also got Covid vaccine

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