The World Opinion

Tag: Perfume Businessman Piyush Jain

  • 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

  • Piyush Jain Information: Piyush Jain’s Siliguri Connection

    Sumit Sharma, Kanpur: The difficulties of fragrance businessman Piyush Jain are going to extend much more within the coming days. Piyush Jain’s strings are connecting with the betel nut smuggler of West Bengal. In keeping with the ideas, the investigation groups can even examine the Siliguri connection of the fragrance dealer. After the ideas gained from the staff of Directorate Common of GST Intelligence (DGGI) Ahmedabad, the Source of revenue Tax Division staff of West Bengal has raided 25 places of the betel nut dealer. The betel nut dealer is a resident of Siliguri Naxalbari.

    There’s a giant industry of betel nut in Naxalbari of Siliguri district of West Bengal. The staff of DGGI Ahmedabad had raided the premises of Shikhar Pan Masala and Ganpati Delivery and Piyush Jain on 22 December 2021. Money value Rs 177.45 crore used to be recovered from Piyush Jain’s place of dwelling in Aandanpuri, Kanpur. On the similar time, from the place of dwelling situated in Kannauj, the investigation staff accumulated Rs 19 crore in money, 23 kg of gold and 600 liters of sandalwood oil, the price of which used to be mentioned to be round Rs 6 crore. In conjunction with this, Rs 09 lakh used to be discovered from the locker of SBI Financial institution of Kannauj.

    The betel nut industry got here underneath one of these radar
    The staff of Directorate Common of GST Intelligence (DGGI) Ahmedabad had additionally discovered many essential paperwork from Piyush Jain’s whereabouts. It additionally integrated the paperwork of betel nut acquire. This betel nut used to be no longer purchased in huge amounts. However this acquire used to be constructed from a large smuggler of betel nut, the similar factor had struck the investigation staff. The investigation staff had shared this knowledge with the Source of revenue Tax Division of West Bengal. Since then, the IT staff used to be maintaining a tally of the betel nut dealer for the previous one month. The IT staff has began raiding the premises of the betel nut dealer.

    Fragrance businessman Piyush Jain does the industry of compound and fragrance. Piyush Jain does no longer do betel nut industry. The DGGI staff suspected that there used to be a complete case of tax evasion.