The World Opinion

Tag: piyush jain latest news

  • 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: 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