Income Tax sleuths raid top Tamil film actor Vijay’s residence in Chennai: Report
4 years, 11 months ago

Income Tax sleuths raid top Tamil film actor Vijay’s residence in Chennai: Report

Live Mint  

Tamil actor Vijay was being questioned by officers of the Income Tax Department in Neyveli of Cuddalore district in connection with an alleged tax evasion case linked to AGS Cinemas. "Actor Vijay is being questioned in connection with an alleged tax evasion case linked to AGS Cinemas," said Income Tax officials. PTI quoted official sources that Income Tax sleuths have made a raid at his residence in Chennai. Raids are being conducted at the properties of AGS Cinemas and film financier Anbu Cheliyan in Madurai since morning.

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History of this topic

I-T raids on former YSRC MLA Grandhi Srinivas continue
1 month, 4 weeks ago

I-T raids on former YSRC MLA Grandhi Srinivas continue

New Indian Express  

VIJAYAWADA: Income Tax officials reportedly continued raids on the properties of former Bhimavaram YSRC MLA Grandhi Srinivas, who is into aqua business for more than three decades, for the fifth consecutive day on Sunday. It is learnt that a team from Chennai Income Tax Department, along with the Central Industrial Security Force, visited seven places on Wednesday, and started verifying …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
2 months ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu
1 year, 2 months ago

Tamil Nadu: IT Dept carries out searches for fourth consecutive day at premises linked to Minister EV Velu

India TV News  

IT raid: The Income Tax officials on Monday continued searches for the fourth consecutive day at multiple locations in Tamil Nadu linked to state minister EV Velu. The search operations were earlier conducted at the residence of Padma, sister of late DMK leader Vasugi Murugesan, businessman Suresh's office in the Gandhipuram area and also at his residence in KVP Nagar. …

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai
1 year, 6 months ago

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai

India TV News  

Bihar raids : Teams of Income Tax and Enforcement Directorate today conducted raids at the Begusarai residence of prominent builder Ajay Kumar Singh- the brother-in-law of Bihar Finance Minister Vijay Kumar Chaudhary. Ajay Singh, alias Karu Yadav, also shares a close relationship with JD state president Lalan Singh. The raid was conducted at Ajay Singh residence located at Sri Krishna …

I-T raids atAnbu Chezhiyan enters day 2; Know about the Tamil film producer
2 years, 5 months ago

I-T raids atAnbu Chezhiyan enters day 2; Know about the Tamil film producer

Live Mint  

The Income Tax Department's continued to crackdown on Anbu Chezhiyan's multiple properties on Wednesday. The I-T Department is searching for more than 20 places owned by the renowned Tamil Film producer and financier. Chezhiyan is a well-acclaimed name in the Tamil industry who has directed several high-budgeted and commercially successful films Tamil film industry. Anbu Chezhiyan is a big name …

Income Tax Officials Question Taapsee, Kashyap After Raid: Report
3 years, 10 months ago

Income Tax Officials Question Taapsee, Kashyap After Raid: Report

The Quint  

The Income Tax department conducted raids at actor Taapsee Pannu and filmmaker Anurag Kashyap's properties, as per a report by ANI. A News18 report suggests that the properties of filmmaker Vikas Bahl were also searched. Reports suggest that the raids were conducted in a case of tax evasion by Taapsee, Anurag and Vikas. A tax department official told The Indian …

I-T report reveals Vijay's salary: Sarkar actor received Rs 50 crore for Bigil and Rs 80 crore for Master
4 years, 9 months ago

I-T report reveals Vijay's salary: Sarkar actor received Rs 50 crore for Bigil and Rs 80 crore for Master

India Today  

Thalapathy Vijay is one of the leading stars in Kollywood. In February, the Income Tax officials raided his properties in Chennai in connection with the search at Bigil producer's AGS Enterprises and financier Anbu Cheziyan's office. While this brings a huge relief to the actor, the investigation officials stated that he received a whopping Rs 50 crore for Bigil and …

Income Tax department raids Master producer Lalith Kumar's properties
4 years, 9 months ago

Income Tax department raids Master producer Lalith Kumar's properties

India Today  

Thalapathy Vijay's upcoming film Master has been making headlines for the past couple of weeks. This time, the film is back in the news as the Income-Tax department has conducted raids at Master co-producer Lalith Kumar's house and office properties in Chennai. As of now, the officials haven't confiscated anything from Lalith Kumar's house and office spaces in Chennai. A …

Thalapathy Vijay thanks his fans with epic selfie from Neyveli. See viral pic
4 years, 10 months ago

Thalapathy Vijay thanks his fans with epic selfie from Neyveli. See viral pic

India Today  

Actor Vijay was in the news last week when Income Tax officials raided his properties in Chennai. He wrote, "Thank you Neyveli " Here's the photo: Meanwhile, Vijay has been summoned by the I-T department over tax evasion charges and has been asked to appear within the next three days. This comes days after the Income-Tax sleuths conducted raids in …

Vijay joins Master shoot after I-T raid, fans welcome him with whistles. See viral video
4 years, 11 months ago

Vijay joins Master shoot after I-T raid, fans welcome him with whistles. See viral video

India Today  

Actor Vijay has been in the news for the Income-Tax raid that was going on at his residence in Panaiyur for nearly 35 hours. During the raid, Vijay's salary for the film came into the debate which is why the I-T sleuths raided his house. This is Thalapathy Vijay at his best!#__pic.twitter.com/fqOHzpi3Bm George Vijay February 7, 2020 In the I-T …

Superstar Vijay, key Kollywood players face income tax searches
4 years, 11 months ago

Superstar Vijay, key Kollywood players face income tax searches

Live Mint  

The Income Tax department said on Thursday it has conducted searches in a tax case involving a producer, actor, distributor and financier in the Tamil movie industry leading to seizure of unaccounted cash of about Rs77 crore. The tax department said in a statement that the unaccounted cash was found from secret places located at Chennai and Madurai, purportedly belonging …

Income-Tax raid at Vijay's Chennai house
4 years, 11 months ago

Income-Tax raid at Vijay's Chennai house

India Today  

On February 5, Income-Tax officials landed on the sets of Master in Neyveli to question actor Vijay over tax evasion. After raiding AGS Enterprises, the Income-Tax officials are also conducting raids at properties of actor Vijay in Chennai and financier Anbu Cheziyan. The Income Tax officials are yet to issue any statement regarding the raids at AGS Enterprises, Vijay and …

Income Tax raids on Bigil team: Officials seize Rs 77 crore from financier Anbu Chezhiyan
4 years, 11 months ago

Income Tax raids on Bigil team: Officials seize Rs 77 crore from financier Anbu Chezhiyan

India Today  

Director Atlee's Bigil, which released in 2019, reportedly grossed Rs 300 crore at the box office worldwide. On February 5, Income-Tax sleuths conducted a search at AGS Enterprises who had bankrolled Vijay's Bigil for a whopping Rs 180 crore. During the raid, Vijay's salary for Bigil had come into discussion and the officials went all the way to Neyveli, where …

Master shooting resumes in Neyveli. Vijay to join the team soon
4 years, 11 months ago

Master shooting resumes in Neyveli. Vijay to join the team soon

India Today  

Actor Vijay, who is fondly called as Thalapathy by his fans, has been in the news over Income-Tax evasion. However, sources close to the team revealed that the makers had resumed the film's shoot with Vijay Sethupathi and others. As reported earlier, Vijay is being questioned in connection to the IT raids at AGS Enterprises, who had produced the actor's …

Tamil actor Vijay questioned by Income Tax department officials for alleged tax evasion by AGS Cinemas
4 years, 11 months ago

Tamil actor Vijay questioned by Income Tax department officials for alleged tax evasion by AGS Cinemas

Firstpost  

Vijay was questioned by IT officials in Tamil Nadu’s Neyveli, Cuddalore district on Wednesday, where he was shooting his next feature Master. Tamil actor Vijay has come under the Income Tax department’s scanner regarding alleged tax evasion by AGS Cinemas, the production house behind his recent blockbuster Bigil. He was questioned by IT officials in Tamil Nadu’s Neyveli, Cuddalore district …

Vijay questioned by Income-Tax officials in Neyveli during Master shoot
4 years, 11 months ago

Vijay questioned by Income-Tax officials in Neyveli during Master shoot

India Today  

Actor Vijay is currently shooting for his upcoming film Master in the famous Neyveli coal mines along with Vijay Sethupathi. But, the shooting of Master has been interrupted as Income-Tax officials are questioning Vijay regarding tax evasion. For the uninitiated, AGS Entertainments produced Vijay's Bigil, which is said to have grossed more than Rs 300 crore worldwide. Archana posted, "#Verithanam …

IT dept conducts raids at different locations in Karnataka ​
5 years, 8 months ago

IT dept conducts raids at different locations in Karnataka ​

India TV News  

Teams of Income Tax sleuths raided certain businessmen in Bengaluru, Hassan and Mandya in Karnataka on credible information of tax evasion on undisclosed income and assets, an official said on Tuesday. The tax raids resumed a day after the ruling Congress and Janata Dal-Secular wrote a joint letter to the Election Commission seeking the transfer of Income-Tax Director-General for Karnataka …

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