Piyush Jain Information: Piyush Jain’s remand prolonged through 14 days, many giant businessmen in DGGI’s radar, names surfaced in interrogation

Sumit Sharma, Kanpur: The Directorate Normal of GST Intelligence (DGGI) Ahmedabad goes to screw on fragrance businessman Piyush Jain. Piyush Jain’s remand has been prolonged for 14 days. DGGI Ahmedabad staff has interrogated Piyush Jain 3 times in prison. Within the first inquiry, the Piyush Jain staff didn’t cooperate and gave evasive solutions. The names of many giant businessmen have come to mild within the investigation of DGGI. Such businessmen are at the radar of the investigation staff.

Piyush Jain’s remand was once finishing on January 23. The staff of DGGI Ahmedabad desires to renew the method of wondering Piyush. Investigator SIO Shambhunath Singh had on Friday demanded to increase the remand for advance investigation. At the topic, the court docket has prolonged the remand of Piyush Jain until February 4. On behalf of the investigation staff, an utility has been made within the court docket for interrogation of Piyush in prison. The listening to on which can happen on Monday.

the protection adverse
DGGI staff had interrogated Piyush Jain in prison on January 6, 7 and eight and recorded his remark. Piyush Jain had advised the investigating officials that he used to evade tax through falsifying the expenses of 3 companies. At the side of this, the investigation staff has were given some vital paperwork in its palms. Then again, the protection suggest has adverse the appliance for remand and interrogation.

piyush jain house was once discovered treasure
Money value Rs 177.45 crore has been recovered from Piyush Jain’s place of dwelling in Adanpuri, Kanpur. On the similar time, from the place of dwelling situated in Kannauj, the investigation staff recovered Rs 19 crore in money, 23 kg of gold and 600 liters of sandalwood oil, the worth of which is claimed to be round Rs 6 crore. There’s a overseas mark within the gold biscuit discovered from Kannauj.