Sumit Sharma, Kanpur: The Directorate Common of GST Intelligence (DGGI) Ahmedabad goes to screw on fragrance businessman Piyush Jain. DGGI staff will interrogate Piyush Jain in prison on Saturday. For this the investigation staff has ready a protracted record of questions. When Piyush Jain was once first despatched on judicial remand for 14 days. At the moment the investigation staff had wondered the fragrance dealer three times. During which Piyush Jain gave roundabout solutions to the investigation staff.
The staff of DGGI Ahmedabad will ask Piyush Jain concerning the corporations concerned within the acquire and sale of uncooked fabrics, provide of completed items. Together with this, the DGGI staff has were given some vital paperwork. It additionally comprises the names of a number of capitalists. Now the investigation staff is getting ready to succeed in them with the assistance of Piyush Jain. Together with this, money of Rs 09 lakh has been discovered from the locker of SBI Financial institution of Kannauj of Piyush Jain. Will inquire on this regard additionally.
Investigation staff will interrogate in prison
DGGI Senior Investigating Officer Shambhunath Singh had filed an utility within the courtroom looking for permission to file the remark of Piyush Jain. Together with this, permission was once sought to take pc, printer and papers all through interrogation. After you have permission from the courtroom, the investigation staff will cross to the Kanpur prison for interrogation with complete preparation. Senior Investigating Officer has additionally apprised the courtroom concerning the investigation of the agent.
It became out to be incorrect to pay a high-quality of 52 crores
Every other lie of Piyush Jain has been uncovered. On behalf of fragrance dealer Piyush Jain, an utility was once made within the courtroom to brush aside the remand. DGGI Ahmedabad staff did Piyush Jain in courtroom. Right through that point it was once stated that 52 crore rupees were deposited in conjunction with tax and penalty. DGGI is improperly taking Piyush Jain in remand. Particular Public Prosecutor of DGGI Abrish Tandon positioned the letter of SBI primary department ahead of the courtroom, during which it was once stated that no cash has been deposited.
Piyush Jain Information: The cash of Piyush Jain, which Yogi referred to as the cash of sinners, companies told- that white cash
Piyush Jain’s area was once discovered treasure
Money price Rs 177.45 crore has been recovered from Piyush Jain’s place of dwelling in Aandanpuri, Kanpur. On the identical time, from the place of dwelling positioned in Kannauj, the investigation staff recovered Rs 19 crore in money, 23 kg of gold and 600 liters of sandalwood oil, the price of which is alleged to be round Rs 6 crore. There’s a overseas mark within the gold biscuit discovered from Kannauj.
Piyush Jain Information: Piyush Jain will likely be interrogated in DGGI prison, investigation staff ready a protracted record of questions