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Mumbai: IT dept raids Taapsee Pannu, Anurag Kashyap, others in tax evasion probe - what we know so far

07:12 PM Mar 03, 2021 | PTI

The Income Tax Department on Wednesday raided premises linked to Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now dissolved production house Phantom Films, officials said.

The searches, part of a tax evasion probe against Phantom Films and carried out across 30 locations in Mumbai and Pune, also covered Reliance Entertainment group CEO Shibhasish Sarkar and some executives of celebrity and talent management company KWAN, they said.

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The raids began in the morning and were continuing till evening.

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The action is part of an investigation against the production house, which was dissolved in 2018, and its then promoters Kashyap, director-producer Vikramaditya Motwane, producer Vikas Bahl and producer-distributor Madhu Mantena.

Tax department sources said some inter-linked transactions between the entities searched are under the scanner of the department. The raids, they added, are aimed at gathering more evidence to further probe tax evasion allegations against them.

The business transactions of films made under the banner of Phantom Films are also being probed, the sources said.

The searches against Mantena are being carried out in context of his links with KWAN, of which he is a co-promoter.

Also Read: 'Too much democracy': Twitter reacts to I-T raids on Anurag Kashyap, Taapsee Pannu and Vikas Bahl's Mumbai properties

Both Kashyap and Pannu, who worked together in the 2018 film "Manmarziyaan" and are now collaborating in the upcoming film "Dobaara", are known to be outspoken about their views on a range of issues.

Responding to a question at a press conference in Delhi, Union minister Prakash Javadekar rejected allegations that the raids against Kashyap and Pannu were linked to their comments, which are seen at times critical of the BJP.

"This is too much," he said to the question. "Probe agencies undertake investigations based on credible information and the matter later goes to courts as well," he added.

In Maharashtra, the debate intensified with state minister and NCP leader Nawab Malik describing the searches as an attempt to suppress the voices of those who speak against the Narendra Modi-led government.

"Central agencies like ED, CBI, and Income Tax are being used to target those who take an anti-government stand and speak against the policies of the regime," the minister told reporters in Mumbai.

Also Read: I-T raids at Taapsee Pannu, Anurag Kashyap's Mumbai properties

"The premises of Anurag Kashyap and Pannu have been raided. Both were raising their voices against the Modi government," he said.

Pannu's last tweet was on March 1, when she spoke on the Supreme Court asking a man accused of repeated rape whether he was willing to marry the woman. When the court was told he is already married, he was asked to seek regular bail from the concerned court.

The 33-year-old actor, known for her films "Pink", "Thappad" and "Badla", put out a strong worded post on the matter.

Kashyap, who had visited JNU and Shaheen Bagh during the anti-CAA protests last year and is known to be equally outspoken on a range of issues, has been quiet on Twitter in recent times except for occasionally retweeting others.

The 48-year-old, one of the most prominent new directors in Hindi cinema, is the man behind "Black Friday", "Dev D" and the two-part crime saga "Gangs of Wasseypur".

Founded in 2011, his production house Phantom Films produced films such as "Lootera", "Queen", "Ugly", "NH 10", "Masaan" and "Udta Punjab". However, it was disbanded seven years later.

Kashyap later launched a new production company called Good Bad Films while Motwane launched Andolan Films.

Also Read: 'Bonded slavery': Opposition attacks Centre after I-T conducts raids on Taapsee Pannu, Anurag Kashyap's properties

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