The World Opinion

Tag: piyush jain income tax

  • 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.

  • 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

    Subscribe

    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.

    Within reach Towns Information

    Navbharat Instances Information App: Information of the rustic and the sector, your town’s situation, schooling and industry updates, movie and sports activities global bustle, viral information and religion-karma… Get Newest Hindi Information Updates from NBT Appletest Information Like NBT Fb web page to stick Subsequent articleKanpur Information: Kanpur IIT professor claims, Corona would possibly succeed in top in January, a couple of lakh circumstances would possibly arise Learn extra on those topicsWeb Name : dri workforce interrogated piyush jain in prison in kanpur
    Hindi Information from Navbharat Instances, TIL Community .