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I-T department found discrepancies worth Rs 650 crore after raid on Taapsee Pannu, Anurag Kashyap, and others

The Income Tax Department on Thursday found irregularities worth crores of rupees in ongoing raids on actor Taapsee Pannu, filmmaker Anurag Kashyap, and his partners linked to production house Phantom Films Pvt Ltd.

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Taapsee Pannu and Anurag Kashyap

The Income Tax Department on Thursday found irregularities worth crores of rupees in ongoing raids on actor Taapsee Pannu, filmmaker Anurag Kashyap, and his partners linked to production house Phantom Films Pvt Ltd.

According to officials, the searches have so far found evidence of cash receipts amounting to Rs 5 crore by Pannu and Rs 300 crore income by Kashyap’s former production house. The probe agency also claimed to have found bogus expenditure of Kashyap having tax implication of about Rs 20 crore. The agency has allegedly found discrepancies of about Rs 650 crore.

The documents, WhatsApp chat logs, emails, and computer peripherals were seized from various locations.The tax offices have questioned Pannu and Kashyap who were shooting in Pune. So far, neither of them have responded to the charges.

About 168 tax officials have been carrying out searches across 28 locations in Mumbai and Pune in connection with the alleged tax evasion by firms connected to Kashyap, his former business partners, Pannu and two talent management firms Kwan Entertainment and Exceed Entertainment.

The premises of current Phantom directors Madhu Mantena and Sibhashish Sarkar, Kashyap’s associates and film directors Vikas Bahl and Vikramaditya Motwane, senior executives of two talent management firms Kwan Entertainment and Exceed Entertainment, have also been searched by the tax authorities.

The Central Board of Direct Taxes (CBDT) spokesperson Surabhi Ahluwalia said the evidence of huge suppression of income by the leading film production house compared to the actual box office collections has been found. The company officials have been unable to explain the discrepancy of around Rs 300 crore.

Also Read: Jacqueline Fernandez, Nushrratt Bharucha to star as female leads in Akshay Kumar’s Ram Setu

The Maharashtra state government has strongly reacted to the raids since Wednesday. They said it is an attempt by the Centre using agencies to intimidate those who spoke out against the BJP government. Both Kashyap and Pannu have been critical of the ruling government and have lent their voices to various causes including ongoing farmers’ protest, the National Register of Citizens (NRC) and Citizenship Amendment Act (CAA).

Among the string of Opposition leaders, Congress leader Rahul Gandhi has hit out at the government using three popular Hindi idioms and the hashtag “ModiRaidsProFarmers”.

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FIR filed against Shreyas Talpade, Alok Nath, 11 others in cheating case in Haryana

The case has sent ripples through the Bollywood industry, casting a shadow over the careers of both actors. While the details of their alleged involvement remain under investigation, the allegations raise serious questions about their conduct and potential complicity in a scheme that defrauded numerous investors.

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Bollywood actors Shreyas Talpade and Alok Nath find themselves embroiled in a significant legal controversy, named as accused in a cheating and breach of trust case registered at the Murthal police station in Sonipat, Haryana.

The First Information Report (FIR), filed on January 22, lists the two prominent actors among thirteen individuals charged under Sections 316 (2), 318 (2), and 318 (4) of the Bharatiya Nyaya Sanhita. These charges encompass criminal breach of trust, cheating, and the fraudulent transfer of property.

The complainant, Sonipat resident Vipul Antil, levelled accusations against the Human Welfare Credit Cooperative Society, registered in Indore under the Multi-State Cooperative Societies Act of 2002. Antil alleges that the society, active across multiple states, including Haryana, since September 16th, 2016, lured investors with promises of exorbitant returns on fixed deposits (FDs) and recurring deposits (RDs).

The society employed a multi-level marketing strategy, incentivizing agents to recruit additional investors, creating a pyramid scheme structure that ultimately led to widespread financial losses.

Ajeet Singh, the Additional Commissioner of Police (ACP) in Murthal, confirmed the inclusion of Talpade and Nath’s names in the list of accused, based on statements provided by the complainant. Singh clarified that the primary focus of the investigation remains the alleged fraudulent activities of the cooperative society, and the police are currently working to determine the specific roles, if any, played by Talpade and Nath in the alleged scheme. The investigation will delve into the extent of their involvement and whether they directly benefited from the alleged fraudulent activities.

The case has sent ripples through the Bollywood industry, casting a shadow over the careers of both actors. While the details of their alleged involvement remain under investigation, the allegations raise serious questions about their conduct and potential complicity in a scheme that defrauded numerous investors.

Shreyas Talpade’s most recent cinematic appearance was in Kangana Ranaut’s directorial debut, Emergency, a historical drama set during India’s tumultuous Emergency period from 1975 to 1977. Alok Nath, a veteran Bollywood actor, boasts a prolific career spanning over three decades and encompassing over 300 films, establishing him as a familiar face in Indian cinema. The unfolding investigation will determine the extent of their involvement in this complex financial crime and the consequences they may face.

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Honey Singh announces Millionaire India Tour 2025: Date, cities, and ticket purchase details

The four-hour indoor concerts are for ages 16 and up. Expect hits like “Brown Rang,” “Dope Shope,” “Lungi Dance,” and “Love Dose.” Ticket prices will be revealed at the time of sale.

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Yo Yo Honey Singh’s “Millionaire India Tour” kicks off February 22 in Mumbai and spans ten cities across India. Tickets go on sale today, January 11th, at 2 PM IST exclusively through the Zomato District app. Venues are yet to be announced.

The tour includes shows in:

  • Mumbai: February 22nd
  • Lucknow: February 28th
  • Delhi: March 1st
  • Indore: March 8th
  • Pune: March 14th
  • Ahmedabad: March 15th
  • Bengaluru: March 22nd
  • Chandigarh: March 23rd
  • Jaipur: March 29th
  • Kolkata: April 5th

The four-hour indoor concerts are for ages 16 and up. Expect hits like “Brown Rang,” “Dope Shope,” “Lungi Dance,” and “Love Dose.” Ticket prices will be revealed at the time of sale.

This tour follows Honey Singh’s recent appearance at AP Dhillon’s Delhi concert and the December 20th Netflix premiere of his documentary, “Yo Yo Honey Singh: Famous.” The documentary chronicles his rise to fame and his struggles with mental health.

Tickets for Honey Singh’s concert will be exclusively available on Zomato’s District app, with sales starting at 2 PM on Saturday, January 11. The singer announced the ticket launch with a simple caption: “Tickets going live today, 11th January, 2 PM.”

In his Instagram stories, he shared a reflective message: “Silence is not the end of sound; it is its beginning. It is where life pauses to listen to itself. That’s why I was silent for so many years. Now you will hear me everywhere. Harharmahadev.”

The concert is open to fans aged 16 and older, and it will take place indoors, lasting for four hours. According to Insider.in, Honey Singh will perform some of his greatest hits, including “Brown Rang,” “Dope Shope,” “Lungi Dance,” and “Love Dose,” among others. Ticket prices will be disclosed once sales commence.

Recently, Honey Singh attended singer AP Dhillon’s show in New Delhi last December, where he showcased his signature energy with his latest track, “Millionaire,” featured in the Hindi dub of Suits.

Furthermore, last month, Netflix announced the release of Yo Yo Honey Singh: Famous, a docu-film that highlights the life of the Indian hip-hop icon. Directed by Mozez Singh and produced by Sikhya Entertainment, the film premiered on December 20.

Honey Singh rose to fame in India with chart-toppers like “Brown Rang,” “Angrezi Beat,” and “Dope Shope.” However, he faced significant challenges in his career, taking a break from the public eye for a few years, during which he revealed he was struggling with mental health issues.

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Actor Malaika Arora’s father dies after jumping off terrace, no suicide note recovered, says Mumbai Police

After receiving this shocking news, the actor’s ex-husband Arbaaz Khan also reached the residence of Malaika’s parents.

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Bollywood actor Malaika Arora’s father Anil Arora died by jumping off from the sixth floor of a residential building in Bandra, the Mumbai Police said on Wednesday, adding that no suicide note has been recovered so far from the scene.

According to police, the body has been sent for post-mortem and the case is being investigated.

Raj Tilak Roshan of DCP Zone 9 said, “The body of one Anil Arora was found. He resided on the 6th floor. We are carrying out further investigation and our team is here. We are investigating all angles in detail. Our teams are here, forensic teams are here as well. The body is being taken for postmortem. We are investigating everything in detail. Prima facie it seems to be suicide, we are conducting further investigation.”

Malaika Arora was not at home when her father committed suicide. The actor-model was reportedly in Pune and rushed back to Mumbai soon after learning about the incident. After receiving this shocking news, the actor’s ex-husband Arbaaz Khan also reached the residence of Malaika’s parents.

Malaika’s parents, Anil and Joyce Polycarp, had separated when she was 11 years old. Anil Arora, despite his daughter’s high profile, maintained a low public profile himself.

Malaika Arora, a prominent actress and television personality, has yet to issue a public statement on this tragic event. The family is reportedly in deep shock and mourning as they await further details from the investigation.

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