The Income Tax department raided fairly just a few locations associated to the Phantom Film Company final night time. As per the studies, just a few distinguished names from Bollywood akin to Anurag Kashyap, Taapsee Pannu, and so forth have been linked with this raid. Experiences declare that info associated to a tax fraud of Rs. 350 crore has come out whereas Rs. 300 crore stay unaccounted for. Watch the information video beneath for extra particulars.
The raid has been reportedly occurring for 3 days. Based on the studies, five-six officers have been current on the KWAN Expertise Administration Company and left late at night time. Late actor Sushant Singh Rajput’s former expertise supervisor, Jaya Saha, was additionally current with the officers throughout the raid. Sources declare that she was being enquired concerning the tax fraud.
There are six main revelations associated to revenue tax raids in Anurag Kashyap and Taapsee Pannu’s houses and workplaces. First is that Phantom Movie Firm couldn’t account for Rs 300 crores. Second, there appears to be a tax fraud of Rs 350 crores in reference to the corporate. Third, a receipt has been recovered which means that the corporate gave Rs 5 crores to the actress in money. Fourth, proof associated to the tax fraud of Rs 20 crore rupees has been recovered as nicely. Fifth, a number of faux payments have been recovered from the actress’ home and lastly, seven financial institution lockers linked to the corporate have been sealed.
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As per the studies, a number of paperwork associated to the corporate have been confiscated by the revenue tax division. Earlier than this, the division raided 28 locations belonging to Anurag Kashyap, Taapsee Pannu, Vikas Bahl, and Madhu Mantena in Delhi, Mumbai, Hyderabad and Pune. Sources declare that the division might raid just a few extra locations of different individuals within the business as nicely.
The movie manufacturing firm Phantom was began in 2011. The corporate was owned by Anurag Kashyap, Vikas Bahl, Vikramaditya Motwane and Madhu Mantena. The corporate made 16 movies of which a majority of them didn’t carry out nicely on the field workplace. In 2015, Reliance Leisure purchased over 50% shares of the corporate and it was shut down within the 12 months 2018.
As per the studies, Anurag Kashyap purchased a home price Rs. 16 crore from the shut firm’s account. Taapsee additionally transferred a hefty quantity from the shut firm’s account and used that cash for inside ornament.