Shilpa Shetty: Income Tax Department is continuously raiding the house of Bollywood actress Shilpa Shetty in Mumbai. Income tax searches are underway on the companies of Bollywood actress Shilpa Shetty and Raj Kundra in Bengaluru, Pune, Mumbai and other places. His focus now is on Bastion Hospitality, which runs Bastion-branded clubs in Mumbai, Pune, Bengaluru and Goa. Income tax raid has been conducted at Shilpa Shetty’s house in Mumbai. This action is being taken as part of the investigation into financial transactions and tax irregularities related to his Bastian restaurant. This action is being taken as part of the investigation into financial transactions and tax irregularities related to his Bastion restaurant.
Clouds of trouble loom over Shilpa Shetty
The places searched included the company’s outlets and the homes of its promoters. These raids started on Wednesday. Authorities are investigating the functioning and management of these high-profile places and the investigation into the case related to their hotel Bastion Garden City is progressing and information is expected. Earlier, searches were also conducted in Bengaluru as part of the same investigation related to the hospitality business of the actress.
Financial records of Shilpa Shetty’s Bastian Hotel investigated
In the latest action in the case, two pubs, including Bastion Garden City co-owned by Shilpa Shetty, were seized by the Bengaluru Police. This happened a day after a case was registered against him for allegedly keeping it open beyond the stipulated time. Bastion Pub was founded by Bastion Hospitality, owned by businessman Ranjit Bindra, in which Shetty bought a 50% stake in 2019. Department officials examined the documents and scrutinized records related to financial transactions. This action was taken after CCTV footage was circulated, which showed an incident that took place in the pub at around 1.30 am on December 11. There was a heated argument between two groups of customers. However, there were no reports of serious physical violence.
Income tax raid did not happen at Shilpa Shetty’s house
Advocate Prashant Patil said, ‘On behalf of my client Mrs. Shilpa Shetty Kundra, I confirm that there has been no income tax raid of any kind against my client. A routine verification is being conducted by the Income Tax authorities regarding the follow-up of my client Mrs. Shilpa Shetty Kundra. Whoever has mischievously claimed in public that these incidents have any connection with the so-called Economic Offenses Wing case will have to face legal consequences in the appropriate court. My client Mrs. Shilpa Shetty Kundra says that there has been no income tax raid in her place. Shilpa Shetty has dismissed these allegations as baseless.
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