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IT Department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group- The New Indian Express

I-T department claims Rs 1,000-crore undisclosed income after raids on TN jewellery, bullion group The searches were carried out on March 4 at 27 premises in Chennai, Mumbai, Coimbatore, Madurai, Tiruchirappalli, Thrissur, Nellore, Jaipur and Indore. Share Via Email   |  A+A A- By PTI NEW DELHI: The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south Indias "biggest" jewellery retailer based in election-bound...
Madhya Pradesh Tamil Nadu Andhra Pradesh Income Tax Department Central Board Direct Taxes

Mumbai: Tenant threatens landowner of IT raid, siphons off Rs2 crore | Mumbai News

Representative image. MUMBAI: An elderly man filed a complaint with the police after his tenant allegedly duped him of Rs 2 crore after threatening him to transfer the money to his account for not getting him trapped with the income tax department. Victim Jeron D’souza (73) has been hiding ever since 2019 after his tenant, one Shankar Panchal has been searching to bump him off. D’souza transferred the money to Panchal’s account after he threatened to trap him through IT officials and he...
Vijay Belge Shankar Panchal Income Tax Department Fixed Deposits Vile Parle Indian Penal Code

'Not so sasti anymore': Taapsee Pannu breaks her silence on Income Tax raids

Not so sasti anymore: Taapsee Pannu breaks her silence on Income Tax raids India Updated: Saturday, March 6, 2021, 11:55 [IST] Mumbai, Mar 06: Days after the Income Tax Department conducted raid at the residence of Taapsee Pannu, the latter finally broke her silence and tweeted on the issue. Taapsee Pannu in her series of tweets clarified the details of I-T raids. She said that there is no bungalow in her name in Paris, or receipts of ₹5 crore payment to her. She even said that there was no r...
Andhra Pradesh France General Shibhasish Sarkar Anurag Kashyap Taapsee Pannu Madhuri Adnal

'Not so sasti anymore': Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharaman's statement

Not so sasti anymore: Taapsee Pannu reacts to I-T raid, FM Nirmala Sitharamans statement Taapsee Pannu broke her silence on Income Taxs three-day raid at her residence. Instagram: @taapsee Updated: Mar 6, 2021, 11:06 AM IST Taapsee Pannu has finally reacted to the Income Tax raid conducted at her house. The actor took to her Twitter page and penned three paints regarding the three-day long raid. Taapsee even reacted to Finance Minister Nirmala Sitharamans statement...
France General Nirmala Sitharaman Kiren Rijiju Mathias Boe Taapsee Pannu Union Youth Affairs

Taapsee Pannu's 3 Points On Raids Include Alleged Bungalow In Paris

Both Tapsee Pannu and Anurag Kashyap have been outspoken critics of the Narendra Modi government. Keys to an alleged Paris bungalow, a receipt for Rs 5 crore, and "memory of 2013 raid" - these are what the income-tax (I-T) department primarily found during its raid on properties linked to Tapsee Pannu, the actor said on Saturday in three tweets. She ended the last one of those with a post script: "Not so sasti" anymore. Her posts came three days after Wednesdays raids over alleged tax evasion....
France General Anurag Kashyap Narendra Modi Tapsee Pannu Taapsee Pannu Raids Include
Source: ndtv.com

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Taapsee Pannu, Anurag Kashyap restart 'Dobaaraa' shoot after I-T raid at their premises

Taapsee Pannu, Anurag Kashyap restart Dobaaraa shoot after I-T raid at their premises Anurag Kashyap shared a photo posing with Taapsee Pannu straight from the sets of Dobaaraa. Instagram: @anuragkashyap10 Updated: Mar 6, 2021, 01:28 PM IST After Taapsee Pannu, Anurag Kashyap has reacted to the Income Tax raid conducted at his premises. The filmmaker-actor took to his social media pages and shared a BTS still with Taapsee from the sets of their outing Dobaaraa. Wi...
France General Shibhasish Sarkar Anurag Kashyap Vikramaditya Motwane Taapsee Pannu Madhu Mantena

Anurag Kashyap resumes 'Dobaaraa' shoot after IT raid, sends love to haters

Anurag Kashyap resumes Dobaaraa shoot after IT raid, sends love to haters ANI | Updated: Mar 06, 2021 14:48 IST New Delhi [India], March 6 (ANI): Bollywood filmmaker Anurag Kashyap on Saturday shared a BTS picture from the sets of his upcoming movie Dobaaraa, restarting the shooting of the film after a raid was conducted at his property by the Income Tax Department on Wednesday. The Ugly director took to his social media handles and shared a BTS still with ...
New Delhi Gaurav Bose Shibhasish Sarkar Anurag Kashyap Vikramaditya Motwane Ekta Kapoor Balaji Telefilms
Source: aninews.in

I-T Department finds discrepancy worth Rs 300 cr after raid at Anurag Kashyap, Taapsee Pannu, Phantom films premises

I-T Department finds discrepancy worth Rs 300 cr after raid at Anurag Kashyap, Taapsee Pannu, Phantom films premises - Phantom Films was established by Anurag Kashyap, director Vikramaditya Motwane, producer Madhu Mantena and the former head of UTV Spotboy, Vikas Bahl.
Andhra Pradesh Anurag Kashyap Vikramaditya Motwane Taapsee Pannu Vikas Bahl Madhu Mantena

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