All posts tagged: income tax raid

Anurag Kashyap reacts to controversy after being named in Epstein Files: ‘A random mail’

Anurag Kashyap reacts to controversy after being named in Epstein Files: ‘A random mail’

Published by Parlour News

Filmmaker Anurag Kashyap has reacted coolly to the controversy surrounding his name appearing in the Epstein Files, making it clear that the claims do not bother him. He went on to dismiss the mention as nothing more than a “random mail”. Anurag Kashyap’s last directorial work to be released was Kennedy. Anurag on the name emerging in the Epstein Files Recently, Anurag joined an episode of Sit with Hitlist where he spoke about various aspects of his career and life. During the candid conversation, he also addressed some of the controversies linked to his name, including references in the Epstein Files and the Income Tax raid conducted at his residence. Asked about his name being mentioned in the controversial Epstein Files, he mentioned, “In a mail. In a random mail… We get invitations from Harvard, Yale, everywhere. I don’t know. I have never been to Beijing. I have been to Shanghai in China once before 2014, I played recce in Bombay.” He went on to joke that he sometimes thinks to himself, “Wow! What a …

Shilpa Shetty’s lawyer denies claims of an income tax raid at her place in Mumbai: ‘Routine verification’

Shilpa Shetty’s lawyer denies claims of an income tax raid at her place in Mumbai: ‘Routine verification’

Published by Parlour News

After reports began doing the rounds that income tax officials had conducted a search at actor Shilpa Shetty’s Mumbai home in connection with a ₹60 crore fraud probe, the actor’s legal team has come forward to dismiss the claims. ₹60 crore cheating case.” title=”Shilpa Shetty and Raj Kundra’s names have emerged in the ₹60 crore cheating case.” /> ₹60 crore cheating case.” title=”Shilpa Shetty and Raj Kundra’s names have emerged in the ₹60 crore cheating case.” height=”630″ width=”1333″ />Shilpa Shetty and Raj Kundra’s names have emerged in the ₹60 crore cheating case. Shilpa Shetty’s advocate denies On Thursday, Shilpa Shetty‘s advocate Prashant Patil issued a statement to refute buzz around an income tax raid at her home in Mumbai, claiming it was merely a “routine verification” conducted by authorities. “On behalf of my client Mrs Shilpa Shetty Kundra I can confirm that there is no Income Tax “ Raid “ of whatsoever nature against my client . There is a routine verification by the income tax officials pertaining to follow up with my client Mrs …

No tax raid conducted at Shilpa’s home in case linked to Bengaluru Bastian: Lawyer

No tax raid conducted at Shilpa’s home in case linked to Bengaluru Bastian: Lawyer

Published by Parlour News

Actor Shilpa Shetty on Thursday firmly denied reports that an Income‑Tax raid had been carried out against her. Her lawyer, Advocate Prashant Patil, has now issued a statement saying, “On behalf of my client, Mrs. Shilpa Shetty Kundra, I can confirm that there is no Income‑Tax ‘raid’ of whatsoever nature against my client. There is only a routine verification by the Income‑Tax officials pertaining to follow‑up with my client, Mrs. Shilpa Shetty Kundra.” Shilpa Shetty He warned that anyone who links the matter to any other investigation will face legal consequences, adding, “Whomsoever has mischievously claimed in the public domain that these developments have anything to do with the alleged Economic Offence Wing case shall face legal consequences before the appropriate court of law. At the cost of repetition, my client, Mrs. Shilpa Shetty Kundra, states that there is no Income‑Tax ‘raid’ at her place.” What is the real matter? The clarification came amid reports that Income‑Tax searches were underway on entities owned or operated by Shilpa Shetty and her husband, Raj Kundra, across multiple …

Income tax dept raids premises of Punjab Congress MLA Rana Gurjeet Singh – India TV

Income tax dept raids premises of Punjab Congress MLA Rana Gurjeet Singh – India TV

Published by Webster

Image Source : X Congress MLA and former Punjab Minister Rana Gurjeet Singh Income Tax raid: The Income Tax Department today (February 6) conducted raids at the premises of Congress MLA and former Punjab Minister Rana Gurjeet Singh in Chandigarh and Kapurthala, according to sources. Teams from the Income Tax Department began their raid operation on Thursday morning. ITBP jawans were stationed outside his residence, according to sources. During the raid operation, no one was allowed to leave the premises. Singh is an MLA from Kapurthala seat and had served as a minister in the previous Congress government. His son Rana Inder Partap Singh is an Independent MLA from Sultanpur Lodhi. (With PTI inputs) Also Read: Railways renames Waltair as Visakhapatnam division in jurisdiction rejig of South Coast Railway zone Also Read: Surajkund Mela 2025 to start tomorrow, Delhi Metro begins sale of tickets for 17-day crafts fair Source link

Liquor empire, decades of clout loaded Odisha MP’s treasure troves | Latest News India

Published by Webster

For decades, the factory had melted into the semi-urban background, its humdrum daily operations causing barely a flutter in Bolangir, a district headquarters, but with all the inertia of a small town, with its low, colourful buildings, interspersed with fields of green. Cash recovered and seized in Odisha’s Balangir IT raids linked to Congress MP Dheeraj Sahu on December 11. (ANI) In Sudapada, right next to the hum of movement from the bustling Bolangir railway station,is the compound of Baldeo Sahu and sons, among the oldest country-made liquor factories in Odisha. The walls, 20-feet-high are painted white, bit have become dull and weathered over time. There are two iron gates, each 10-feet-tall, which only open for workers who traipse in and out, or the vans which carry country liquor processed from the Mahua flower. Stay tuned with breaking news on HT Channel on Facebook. Join Now That was till December 6, when there was a storm of activity. Early that Wednesday morning, over a hundred income tax officials, accompanied by dozens of gun toting Central …

Meet the Punjabi Singer Whose Songs Were at Centre of Farm Protests

Published by Webster

Edited By: Abhro Banerjee Last Updated: December 20, 2022, 10:55 IST Punjabi Singer Kanwar Grewal. In 2018, he received a certificate of appreciation for his contribution to the promotion of Punjabi language from the province of British Columbia in Canada. Punjabi singer Kanwar Grewal’s Mohali home was searched by Income Tax department on Monday. The singer was actively participating in farmers’ agitation in New Delhi last year and was releasing protest songs, preparing langar. Sometimes, Grewal’s songs was at the centre of major controversy several times. Singer Ranjit Bawa’s house was also searched by the Income Tax Department. Sources told CNN-News18 that officials from Ludhiana’s Income Tax department led the operation to verify the alleged theft of tax by the singers based on numerous complaints. The agency wanted to tally their actual earning to the wealth disclosed by the singers. Who is Kanwar Grewal The 38-year-old is a popular Sufi singer and lyricist. Grewal was born in Jatt Sikh farmer family in Mehma Sawai village in Bathinda district. He completed his graduation from SBC College, …