Sumit Sharma, Kanpur
Money price Rs 160 crore has been recovered from the bungalow of fragrance dealer Piyush Jain. At the side of this, jewelery price crores has additionally been discovered. DGGI officers consider that this is among the largest recoveries of the rustic. On the similar time, past due on Friday evening, the staff of DGGI has taken fragrance businessman Piyush Jain (Source of revenue Tax Raid on Piyush Jain) with them to a couple unknown position. The Directorate Basic of GST Intelligence (DGGI) Ahmedabad staff didn’t ascertain this.
There’s a bungalow of Piyush Jain in Anandpuri positioned in Juhi police station house. On Thursday, the DGGI staff had raided. On Thursday, the counting of money recovered from Piyush Jain’s bungalow persisted until past due Friday evening. The officials crammed the money in 42 bins and despatched them to the Reserve Financial institution below police coverage.
Profits of 12355 other people present in a room in Kanpur, know what is going to occur to such a lot money?
4 crore recovered from Kannauj
The DGGI staff took Piyush Jain’s son Pratyush in custody on Friday. A staff of officials had reached Kannauj with Pratyush. Round Rs 4 crore was once recovered by way of the staff in the home in Kannauj. Extra rooms of this space might be opened on Saturday.
Many businessmen got here below scrutiny
The Directorate Basic of GST Intelligence (DGGI) staff believes that this kind of massive quantity can’t belong to Piyush Jain on my own. Knowledge is being gathered as to the place this kind of massive quantity has come from. Piyush Jain along side many different businessmen have come below the radar of DGGI.