The World Opinion

Tag: DGGI Ahmedabad

  • Piyush Jain: Fragrance businessman Piyush Jain got here out of prison in a filmy taste… There was once a large number of wealth buried within the cellars, partitions

    Kanpur: Fragrance businessman Piyush Jain was once launched from prison on Thursday. Piyush got here out of Jain’s prison in a filmy taste. All of the Kanpur media was once looking ahead to him out of doors the prison. Commonplace folks additionally stood in queue to catch a glimpse of Piyush.

    Piyush was once to be launched on Wednesday, however may no longer be launched because of a technical snag. Piyush Jain is in prison for the ultimate 8 months. After the order of the court docket, the spouse and son have submitted bond letters price Rs 10 lakh each and every. which have been verified ahead of free up.

    The staff of Directorate Common of GST Intelligence (DGGI) Ahmedabad had recovered money price Rs 177.45 crore from Piyush Jain’s Anandpuri place of abode. On the similar time, from the place of abode in Kannauj, the investigation staff recovered Rs 19 crore in money, 23 kg of gold and 600 liters of sandalwood oil, which was once stated to be price round Rs 6 crore.

    The gold biscuit discovered from Kannauj had a overseas mark. In conjunction with this, Rs 09 lakh was once discovered from the locker of SBI Financial institution of Kannauj. At the moment, Piyush Jain is in prison since December 27.
    Enter- Sumit Sharma

  • DGGI crew once more raided Shikhar Pan Masala Manufacturing unit and workplace… took away two officials of the corporate

    Sumit Sharma, Kanpur
    Directorate Common of GST Intelligence (DGGI) Ahmedabad crew is as soon as once more on lively mode. On Monday, the DGGI crew raided the manufacturing unit, warehouse and workplace of Shikhar Pan Masala. The investigation crew has discovered proof of manipulation of paperwork. The DGGI crew has picked up two accountable officials of Shikhar Pan Masala, Anil Agarwal and Pawan Mittal for wondering. After this motion of the investigation crew, there’s a stir within the Pan Masala Corporate.

    Raids were carried out at Shikhar Friend Spices Manufacturing unit, Godown and Place of job positioned in Delivery Nagar, Kanpur. The crew of DGGI Ahmedabad all of sudden raided the manufacturing unit on Monday. The paperwork have been scrutinized in entrance of Anil Agarwal and Pawan Mittal, who taken care of the manufacturing unit. When the investigation crew wondered each the accountable officers of the manufacturing unit in regards to the report, they began giving evasive solutions. On the similar time, Pradeep Agarwal, the landlord of Shikhar Pan Masala, is coming to the fore in Delhi.

    That is how Piyush Jain’s identify got here
    The crew of Directorate Common of GST Intelligence (DGGI) Ahmedabad had raided Shikhar Pan Masala and Ganpati Delivery on 22 December 2021. Fragrance dealer Piyush Jain’s identify got here to gentle most effective after the papers won from Ganpati Delivery. After this, the DGGI crew raided the place of dwelling of fragrance dealer Piyush Jain in Anandpuri.

    Recovered from Piyush Jain’s position
    DGGI crew recovered money price Rs 177.45 crore from Piyush Jain’s Adanpuri place of dwelling. On the similar time, from the place of dwelling positioned in Kannauj, the investigation crew discovered 19 crore money, 23 kg gold and 600 liters of sandalwood oil, the price of which was once stated to be round Rs 6 crore. International marks have been additionally discovered within the gold discovered from Kannauj, which is being investigated by means of the DRI crew.

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