IT dept raids premises of Madhu Mantena, Reliance Leisure CEO Shibasish Sarkar and KWAN ability company : Bollywood Information – Bollywood information
The Source of revenue Division has been engaging in a raid at a number of places in Mumbai that began early on Wednesday. They have been engaging in raids at actor Taapsee Pannu, filmmakers Anurag Kashyap and Vikas Bahl’s place of abode. Now, as consistent with studies, the IT division could also be engaging in a raid at Reliance Leisure CEO Shibasish Sarkar’s place of abode as neatly.
Reportedly the hunt is being performed in 30 places in Mumbai and Pune. Some executives of celebrities and ability control corporate KWAN also are being raided.
Stories state that the IT raids are a part of suspected tax evasion towards Phantom movies which used to be dissolved in 2018 and its then promoters Anurag Kashyap, Vikramditya Motwane, Vikas Bahl and Madhu Mantena. Raid on Mantena’s premises also are being held for his hyperlinks with KWAN of which he used to be a co-promoter.
The studies additionally state that some inter-linked transactions between entities searched are beneath the scanner of the dept and the raids are being carried to collect proof for his or her tax evasion probe.
ALSO READ: Source of revenue Tax division conducts raid at Taapsee Pannu and Anurag Kashyap’s place of abode in Mumbai
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