Bollywood Raids: I-T Department Affirms to Have Enough Proof of Evasion

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The raids carried out by the Income Tax (I.T) department on film producer Anurag Kashyap and Bollywood actress Taapsee Pannu continued on the second day as well.

As per the sources, the department already has enough proof in the form of tax evasion and cash receipts that have recovered from their premises after these raids were conducted. Also Read: Filmmaker Anurag Kashyap, Actor Taapsee Pannu Face Income Tax Raids

By looking at the level of fraud made by them, it looks like more action is bound to be taken in the coming time.

It’s mainly because the statement released by the Income Tax Department has clearly mentioned that they have found major discrepancies of amount worth over Rs 300 crore that are stated to be linked to an already dissolved production house owned by none other than Anurag Kashyap. Also Read: Salman Khan’s ‘Tiger 3’ & Shah Rukh Khan’s ‘Pathan Interlinked?

As per the statement released by the IT cell, it clearly stated without taking the names of anyone that they have already recovered an evidence of cash receipts from a leading Bollywood actress worth Rs 5 crore.

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Not only that, the IT department sleuths have also recovered as many bogus expenditures that are shown to be linked to the leading Bollywood director worth Rs 20 crore. They have detected almost similar findings in the case of the actress as well. Also Read: Twitter War Between Pooja Bhatt & Kangana Rannaut Continues Over Nepotism

Well, this is what the statement released by the department says, “Evidence of cash receipts by the leading actress amounting to Rs 5 crore has been recovered. Apart from this, non-genuine/bogus expenditure to related concerns by the leading producers/director having tax implication of about Rs 20 crore has been detected. Similar findings have been made in the case of the leading actress also.”

It all happened when the Income Tax department got a clue of some major tax discrepancies after which they issued notices to them. But they ignored or couldn’t explain the transactions in a satisfactory manner in response to the notices after which raids were conducted. Also Read: Rhea Chakraborty Blocked From Chehre Poster; Ruins Her Plans to Comeback in Bollywood

IT sleuths then started questioning both Kashyap and Pannu in Pune hotel where both of them were busy shooting for a movie.

They made it clear that a detailed probe of Pannu’s endorsement having over two dozen upcoming assignments along with the signing amount that she has received during this period. Also Read: Taapsee Pannu Recollects her Trip to Rome Amid Lockdown

 

 

 

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