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Tag: 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.

  • UP polls: Large seizure of money no problem, Kannauj seeks higher civic facilities, paintings alternatives

    By means of PTI

    KANNAUJ: Restoration of the mountain of money in raids at a fragrance dealer’s premises right here may have prompted political bashing a number of the rival events, however the other people of ‘Itra nagri’ imagine it a non-issue within the elections and as an alternative search higher civic amenities and extra steps for industry promotion.

    Regarded as a bastion of Mulayam Singh Yadav, the BJP is attempting to make an inroad right here via fielding policeman-turned flesh presser Asim Arun from Kannauj Sadar seat.

    In December remaining yr, the seizure of over Rs 177 crore in money, 25 kg of gold and 250 kg of silver from the place of abode and manufacturing unit of a fragrance dealer Piyush Jain via the Directorate Normal of GST Intelligence (DGGI) had began a political blame recreation a number of the BJP and the Samajwadi Birthday celebration.

    Kannauj Sadar meeting phase has now not best remained devoted to the SP right through however had even buked ‘Modi wave’ within the 2017 meeting polls.

    Where had now not best elected Mulayam Singh Yadav within the 1999 Lok Sabha election however the political careers of Akhilesh Yadav and his spouse Dimple Yadav had additionally began from right here.

    Former Kanpur Police Commissioner Asim Arun, a neighborhood, took VRS and plunged into electoral politics to problem Anil Dohre, a three-time SP MLA, who’s within the fray as soon as once more.

    Despite the fact that the Kannauj district used to be shaped below Bahujan Samaj Birthday celebration in 1997, out of Farrukhabad district, Mayawati’s birthday celebration hasn’t ever received from the seat which has elected the SP applicants right through.

    Congress has fielded Vineeta Devi this time and BSP has nominated Samarjit Singh Dohre at the seat reserved for scheduled castes.

    It’ll pass to vote within the 3rd segment on February 20.

    Within the remaining election, BJP’s Banwari Lal Dohre had given a just right battle to Anil Dohre, however the SP had received via a narrow margin of 2454 votes.

    Curiously, the Kannauj Sadar seat is ruled via Dohre citizens (Dalits) and the BSP has additionally given the price tag to Samarjit Singh Dohre.

    Asim Arun additionally hails from the similar caste making it a competition between 3 applicants of the similar caste.

    Anil Dohre too has an extended political legacy.

    He’s an outdated socialist.

    His father Bihari Lal Dohre had additionally received from this seat and his spouse Sunita Dohre has been chairperson of Zila Panchayat.

    On a marketing campaign path in Sengaranpurwa village, Asim Arun informed PTI, “Khairpur village of Kannauj is our ancestral village and my father, former DGP Shriram Arun used to be very a lot hooked up to it and used to return right here once or more a month.”

    Arun senior had opened a college and solved the issue of farmers associated with irrigation.

    “Now we have an outdated dating with Kannauj and the folk right here imagine me as their son. Then the Yogi Adityanath executive has completed such a lot paintings that this time best BJP will win,” Arun claimed.

    “On profitable the election, a distinct coaching centre to get the early life from the realm decided on within the army and safety forces shall be opened.

    With the exception of this, a concrete motion plan for potato investors and urban paintings to take the fragrance trade to new heights shall be taken up,” he mentioned, unveiling his imaginative and prescient for the constituency.

    The SP nominee says, Akhilesh Yadav had began development paintings of Fragrance Park, potato mandi, most cancers health center, cardiology centre for the remedy of center sufferers, trauma centre and many others.

    Paintings used to be additionally began on any other tasks however the provide BJP executive didn’t display passion in finishing any paintings as a result of of their view this can be a stronghold of the SP, Dohre alleged.

    BSP candidate Samarjit Singh Dohre, then again, feels that this time the folk right here have made up our minds to vote for the birthday celebration to make Mayawati leader minister since the SP has now not completed any construction paintings on this space.

    Congress nominee Vinita Devi says if she wins, she is going to paintings for girls protection and construction.

    In step with Anuj Mishra, a outstanding businessman and president of Kannauj’s Brahmin Sabha, “The restoration of cash from Piyush Jain’s position isn’t an election problem right here.”

    “He used to be now not a member of any birthday celebration, he used to be only a businessman. This time schooling, employment, roads and water are giant problems. We can vote on those problems. All we wish is the advance of the area.”

    Fragrance dealer Ashu Dubey says, “You communicate in regards to the restoration of cash from a fragrance dealer, however this isn’t a topic. We the folk concerned within the fragrance industry need that flower farmer to get right kind amenities in order that they are able to develop a just right crop of plants and we will be able to get plants right here on the native stage for our fragrance industry.”

    Anurag Maurya, every other dealer promoting seeds and agricultural items, says political events forget about investors.

    “Industry is getting ruined because of Corona. No chief is able to talk in this.”

    Retired executive worker Naeem Khan says the Akhilesh executive had constructed many hospitals and many others., for the remedy of other people, however trauma and cardiology centres and many others., are nonetheless incomplete as a result of which individuals must shuttle 85 km to Kanpur for remedy.

    A town early life, Deepak Kesari, raises the query of employment and stresses it will have to be the dominant ballot problem.

  • Piyush Jain Information: Piyush Jain will likely be interrogated in DGGI prison, investigation staff ready a protracted record of questions

    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

  • 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.

  • 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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  • Piyush Jain Information: DRI workforce interrogates Piyush Jain in prison, were given overseas gold from house

    Kanpur Newest Information: Fragrance industry Piyush Jain has been interrogated via the DRI workforce in prison and recorded the statements. Piyush Jain is now being screwed via the DRI workforce. Trade difficulties are going to extend within the coming days.

    Discovered ‘Kuber’s treasure’ at businessman’s space in Kanpur, Samajwadi Birthday party said- we do not care

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    Sumit Sharma, Kanpur
    Fragrance industry Piyush Jain’s troubles are expanding ceaselessly. The Directorate of Income Intelligence (DRI) is tightening the noose on Piyush Jain. A considerable amount of overseas gold was once discovered from Piyush Jain’s space. DRI workforce had lodged an FIR in opposition to Piyush Jain once you have overseas gold. On Monday, the workforce of DRI Lucknow interrogated Piyush Jain in prison for 4 hours. The investigation workforce has additionally recorded Piyush’s remark.

    Directorate Basic of GST Intelligence (DGGI) Ahmedabad workforce raided the place of abode of fragrance dealer Piyush Jain in Kanpur and Kannauj. Court docket despatched Piyush to fourteen days judicial custody. A case of tax evasion of 31.50 crores has been made in opposition to Piyush Jain. Money price Rs 177.45 crore has been recovered from Piyush Jain’s place of abode in Aandanpuri, Kanpur. On the similar time, from the place of abode positioned in Kannauj, the investigation workforce discovered Rs 19 crore in money, 23 kg of gold and 600 liters of sandalwood oil, which was once acknowledged to be price round Rs 6 crore. Gold discovered from Kannauj has overseas mark. Which is being investigated via the DRI workforce.

    Raid at the premises of SP MLC Pushpraj Jain, Raid from Kanpur to Kannauj

    permission was once sought from the court docket
    The DRI workforce had given permission within the court docket to interrogate Piyush Jain. After you have permission from the court docket, the DRI workforce reached the prison on Monday afternoon. Piyush was once puzzled until 6 pm. The 12 kg gold discovered from Piyush’s place of abode has a overseas mark. The investigation workforce is studying from the place this gold got here. Via whom has it come, are there any strings connected to gold smugglers? In step with the ideas, Piyush has given spherical solutions to many of the questions. The investigation workforce had arrived with a pc and printer with them.

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