Saturday, April 17, 2021

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income tax raid

‘Does money in Bollywood come from Ganga?’: Shiv Sena mouthpiece claims Taapsee Pannu, Anurag Kashyap targeted for supporting ‘farmer protests’

The Saamana editorial asked why only Taapsee Pannu and Anurag Kashyap were targeted and not other Bollywood celebrities.

Badminton coach Mathias Boe is also the coach of Pune 7 Aces, owned by girlfriend Taapsee Pannu and KRI Entertainment, both facing I-T probe

Mathias Boe is the coach of Pune 7 Aces, a franchisee badminton team that participates in the Premier Badminton League

Anurag Kashyap’s accounts were seized for tax evasion under UPA rule too. Brave dissenter? Netizens ask

As per reports, the I-T raids have unearthed tax discrepancies to the tunes of several hundred crores.

Crores of undisclosed income, unexplained cash receipts and more: IT Dept discovery so far in raids against Anurag Kashyap, Taapsee Pannu

Income Tax department (IT dept) conducted raid on properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others

Income Tax raids conducted at around 22 locations linked to Taapsee Pannu, Anurag Kashyap and Vikas Bahl in tax evasion case

Simultaneous raids are being conducted at the homes and linked properties in Mumbai, Pune and some other locations of Taapsee Pannu, Anurag Kashyap and others

Tamil Nadu: Income Tax officials unearth unaccounted wealth of Rs 120 crore, 4.5kg gold during raids on Christian Evangelist Paul Dhinakaran

Tax sleuths are also looking at companies & trusts of Paul Dhinakaran in 12 countries, including Israel, Singapore, UK, & USA.

Income Tax raids underway at 28 properties of Christian Evangelist Paul Dhinakaran in Tamil Nadu

The IT raids were conducted based on complaints of tax evasion and foreign funds irregularities against Dhinakaran and 'Jesus Calls'.

Watch: Bundles of currency were showered from building during DRI raid in Kolkata

Officials from the DRI said a search in a private office of Hoque Merchantile Pvt Ltd, on that floor, was underway when the incident occurred.

Following Income Tax raids, Congress leader G Parameshwara’s personal assistant Ramesh commits suicide

Ramesh has committed suicide on Saturday morning in Bengaluru after Income Tax raid on several locations, he was assistant of G Parameshwara

Rs 4.52 crore cash seized by Income Tax department following raids at Congress leader G Parameshwara’s premises

Income Tax department carried out raids at several locations linked to Karnataka Congress leader G Parameshwara

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