{"id":43352,"date":"2021-11-26T11:38:00","date_gmt":"2021-11-26T11:38:00","guid":{"rendered":"https:\/\/www.canadianpathram.com\/it-sleuths-raid-premises-of-three-successful-mollywood-producers-official-hints-industrys-links-to-money-laundering\/"},"modified":"2021-11-26T12:05:34","modified_gmt":"2021-11-26T12:05:34","slug":"it-sleuths-raid-premises-of-three-profitable-mollywood-producers-official-hints-trades-hyperlinks-to-cash-laundering","status":"publish","type":"post","link":"https:\/\/www.canadianpathram.com\/it-sleuths-raid-premises-of-three-profitable-mollywood-producers-official-hints-trades-hyperlinks-to-cash-laundering\/","title":{"rendered":"IT sleuths raid premises of three profitable Mollywood producers; official hints trade’s hyperlinks to cash laundering"},"content":{"rendered":"


\n<\/p>\n

\n

By Categorical Information Service<\/span><\/span><\/p>\n

KOCHI: Earnings Tax Division on Friday carried out inspections on the workplace to a few mainstream producers of the Malayalam movie trade together with Antony Perumbavoor at their places of work in Kochi. The IT officers mentioned that it was a ‘routine verify’ to make sure that no tax evasion had taken place.<\/p>\n

The inspections have been held on the places of work of Antony Perumbavoor of Aashirward Cinemas, Anto Joseph of AJ Movie Firm and Listin Stephen of Magic Frames at their places of work in Kochi. The checking began from the morning and continued until night. “These producers had filed their tax particulars in latest months. We carried out checks at their places of work to make sure that no tax evasion has taken place. Because the movie trade usually attracts investments particularly from overseas, we feature out such inspections regularly. Usually movie trade is used for laundering of cash,” an official mentioned.<\/p>\n

In the meantime, there are experiences that IT checks have been associated to cash acquired by these producers from OTT platforms. Nonetheless, IT officers claimed that each one the small print concerning the revenue of those producers and their manufacturing homes have been collected. “It’s as much as the producers to resolve whether or not to launch the film by way of OTT platforms or within the cinema theatres. We verify the tax particulars disclosed by these producers in regards to the revenue they acquired and whether or not there may be any misappropriation in it. Not solely income from OTT platform, however particulars concerning their expenditure are additionally collected,” the official mentioned.<\/p>\n

Antony Perumbavoor is an in depth confidante of star actor Mohanlal, which is all set to launch the big-budget film ‘Marakkar: Lion of the Arabian Sea.’ Anto Joseph-owned AJ Movie Firm produced a number of field workplace hit motion pictures in Kerala together with the OTT-released motion pictures akin to Fahad Fazil-starring Malik, Prithviraj’s ‘Chilly Case’. Listin Stephen-owned Magic Frames was the banner that produced motion pictures movies akin to Kettyolaanu Ente Malakha, Driving License, and Mohan Kumar Followers.<\/p>\n<\/p><\/div>\n\n","protected":false},"excerpt":{"rendered":"

By Categorical Information Service KOCHI: Earnings Tax Division on Friday carried out inspections on the workplace to a few mainstream producers of the Malayalam movie trade together with Antony Perumbavoor at their places of work in Kochi. The IT officers mentioned that it was a ‘routine verify’ to make sure that no tax evasion had […]<\/p>\n","protected":false},"author":1,"featured_media":43354,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","tdm_status":"","tdm_grid_status":"","spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[44],"tags":[],"jetpack_featured_media_url":"https:\/\/images.newindianexpress.com\/uploads\/user\/imagelibrary\/2021\/11\/26\/w600X390\/antony_final.JPG","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":43494,"url":"https:\/\/www.canadianpathram.com\/it-sleuths-raid-premises-of-three-profitable-mollywood-producers-official-hints-at-trades-hyperlinks-to-cash-laundering\/","url_meta":{"origin":43352,"position":0},"title":"IT sleuths raid premises of three profitable Mollywood producers; official hints at trade’s hyperlinks to cash laundering","date":"November 26, 2021","format":false,"excerpt":"By Specific Information Service KOCHI: Earnings Tax Division on Friday carried out inspections on the workplace to a few mainstream producers of the Malayalam movie trade together with Antony Perumbavoor at their places of work in Kochi. The IT officers mentioned that it was a 'routine examine' to make sure\u2026","rel":"","context":"In "Kerala"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":26630,"url":"https:\/\/www.canadianpathram.com\/mohanlals-marakkar-arabikadalinte-simham-will-launch-in-theatres-on-december-2-confirms-kerala-minister-saji-cherian\/","url_meta":{"origin":43352,"position":1},"title":"Mohanlal\u2019s Marakkar: Arabikadalinte Simham will launch in theatres on December 2, confirms Kerala minister Saji Cherian","date":"November 11, 2021","format":false,"excerpt":"Kerala\u2019s Minister for Movie Growth Company and Chalachitra Academy Saji Cherian on Monday confirmed that famous person Mohanlal\u2019s upcoming interval movie Marakkar: Arabikadalinte Simham will first launch in theatres earlier than will probably be made out there on an OTT platform. He mentioned that the choice was made throughout his\u2026","rel":"","context":"In "Entertainment"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":24430,"url":"https:\/\/www.canadianpathram.com\/priyadarshan-shares-the-explanation-behind-marakkar-arabikadalinte-simhams-ott-launch\/","url_meta":{"origin":43352,"position":2},"title":"Priyadarshan shares the explanation behind Marakkar Arabikadalinte Simham\u2019s OTT launch","date":"November 9, 2021","format":false,"excerpt":"After an extended wait, Mohanlal starrer Marakkar: Arabikadalinte Simham is prepared for launch however not like what his followers had anticipated, the movie is releasing on an OTT platform, and never a theatre. Director Priyadarshan mentioned in a current interview that the staff had collectively taken this resolution after trying\u2026","rel":"","context":"In "Entertainment"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":26998,"url":"https:\/\/www.canadianpathram.com\/new-twist-marakkar-to-hit-theatres-on-dec-2\/","url_meta":{"origin":43352,"position":3},"title":"New twist: Marakkar to hit theatres on Dec 2","date":"November 12, 2021","format":false,"excerpt":"By Specific Information Service THIRUVANANTHAPURAM:\u00a0In but\u00a0one other twist within the story of Marakkar: Arabikadalinte Simham, producer Antony Perumbavoor has agreed to launch the big-budget film in theatres, shelving the plan for an unique OTT launch. Cultural Affairs Minister Saji Cherian informed reporters right here that the Priyadarshan-directed film starring Mohanlal\u2026","rel":"","context":"In "Kerala"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33281,"url":"https:\/\/www.canadianpathram.com\/cops-arrest-proprietor-5-employees-of-kochi-lodge-that-held-get-together-attended-by-fashions-killed-in-accident\/","url_meta":{"origin":43352,"position":4},"title":"Cops arrest proprietor, 5 employees of Kochi lodge that held get together attended by fashions killed in accident","date":"November 17, 2021","format":false,"excerpt":"By Specific Information Service KOCHI: The police workforce probing the deaths of three together with two girls fashions in a automotive accident within the metropolis has arrested six folks together with the proprietor of Fort Kochi-based Lodge 18 for suppression of proof. The arrest was made after it was discovered\u2026","rel":"","context":"In "Kerala"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":32822,"url":"https:\/\/www.canadianpathram.com\/after-dostana-2-kartik-aaryan-says-he-isnt-affected-by-destructive-tales-however-asks-himself-why-is-that-this-occurring\/","url_meta":{"origin":43352,"position":5},"title":"After Dostana 2, Kartik Aaryan says he isn\u2019t affected by destructive tales, however asks himself \u2018Why is that this occurring?\u2019","date":"November 17, 2021","format":false,"excerpt":"Actor Kartik Aaryan in a brand new interview addressed the destructive press that generally hounds him, and mentioned that greater than himself, it bothers his household. He admitted that this has pressured him to have conversations together with his mom, and that he has needed to clarify issues to her.\u2026","rel":"","context":"In "Entertainment"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/posts\/43352"}],"collection":[{"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/comments?post=43352"}],"version-history":[{"count":1,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/posts\/43352\/revisions"}],"predecessor-version":[{"id":43353,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/posts\/43352\/revisions\/43353"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/media\/43354"}],"wp:attachment":[{"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/media?parent=43352"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/categories?post=43352"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.canadianpathram.com\/wp-json\/wp\/v2\/tags?post=43352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}