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Evidence of huge suppression of income unearthed, says I-T dept on Taapsee, Anurag raids, 5 points

Highlights
The duo was reportedly grilled for several hours
Evidence of huge suppression of income unearthed, says I-T officials
NEW DELHI: The Income Tax Department has detected financial irregularities of over Rs 350 crore after it raided two film production companies, two talent management companies and a leading actress, the Central Board of Direct Taxes claimed. The statement from the CBDT came as raids on the homes and offices of Bollywood actor Taapsee Pannu, director Anurag Kashyap and his partners who launched the now-shuttered Phantom Films continued in Mumbai, Pune and Hyderabad.
According to PTI, the searches also covered some executives of celebrity and KWAN and Exceed talent management companies. ....

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Anurag Kashyap, Taapsee Pannu Income Tax raids: Here's why 'Tax Chor' is trending online | People News

Highlights
Anurag Kashyap and his partners who launched the now-shuttered Phantom Films are under scanner in connection to a tax evasion probe.
The I-T raids were also conducted at properties linked to Madhu Mantena’s KWAN Talent Management Agency in Mumbai.
Around 28 premises including residences and offices are being searched.
New Delhi: A day after Income Tax Department officials raided the properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and producer Vikas Bahl, the agency released an official statement alleging a discrepancy worth Rs 350 crores.
In the official statement released by the I-T department on March 4, they claimed that evidence of huge suppression of income by the leading production house has been uncovered. “Evidence related to manipulation and under-valuation of share transactions of the production house amongst the film directors and shareholders, having tax implication of about Rs. 350 crore has been found and ....

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Anurag Kashyap and Taapsee Pannu grilled for 6 hours, Income Tax officials continue probe

Highlights
Both Taapsee and Anurag are currently shooting for their films in Pune.
On Wednesday around 6 am, a team of Income Tax officials raided different locations in Mumbai.
New Delhi: The Income Tax Department on Wednesday conducted raids at the residence and different properties of filmmaker Anurag Kashyap, actress Taapsee Pannu and Vikas Bahl. It has been learnt that the I-T sleuths questioned Anurag and Taapsee in three phases.
Anurag was quizzed for about three hours and was asked details about the company he formed after Phantom Films was dissolved in 2018. According to sources, information from producer Madhu Mantena s Kwan Talent Management company is vital. ....

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