piyush jain KANPUR GOLD ARRESTED
Industrialist Piyush Jain captured over tax avoidance charges An authority said that during a
progression of attacks in the vicinity possessed by Piyush Jain, cash worth over ₹257 crores just
as gold and silver were recuperated The Director-General of GST Intelligence, Ahmedabad has
uncovered a significant tax avoidance racket including Uttar Pradesh-based money manager
Piyush Jain, at whose business and private premises taxmen have found ₹194.45 crore cash,
23 kg of gold and unaccounted unrefined substances worth ₹6 crores
GST Intel. officers are, Ahmedabad has uncovered a significant tax avoidance racket including
Uttar Pradesh-based money manager Piyush Jain, at whose business and private premises
taxmen have found ₹194.45 crore cash, 23 kg of gold, and unaccounted unrefined substances
worth ₹6 crores.
According to the subtleties shared by the Director-General, GSTI, ₹177.45 crore cash was found from the production line and business premises of Odochem at Kanpur while ₹17 crores in real money and 23 kg of gold were found from the private premises at Kanauj in Uttar Pradesh. Since the gold bars recuperated from
Mr. Jain's home bears unfamiliar markings, the Directorate of Revenue Intelligence (DRI) has been roped in for additional tests other than.
the Income Tax office since the recuperation of ₹194.45 crore cash is the biggest throughout the entire existence of the Central Board of Indirect Taxes (CBIC). The cash was supposedly produced through the dispatch of products using phony solicitations and without e-way charges by a merchandise carrier.
Mr. Jain has been captured and was created under the watchful eye of the court where the specialists have his 14-day guardianship. He will be brought to Ahmedabad for additional tests. Extra Director-General Vivek Prasad in an assertion said that during cross-examination,
Mr. Jain had
acknowledged that the money recuperated from his premises was connected with
the offer of merchandise without paying the Goods and Services Tax (GST).
Lucknow: Perfume broker Piyush Jain, whose premises were struck by focal organizations, was captured on Sunday night on charges of tax avoidance. An amount of Rs 284 crore in real money was seized from his premises in Kanpur and Kannauj. Jain as of late stood out as truly newsworthy later photos of an attack at his premises showing authorities counting loads of money notes with note counting machines surfaced. Also Read - Rs 10 Crore More From Kanpur Perfume Trader, Over Rs 187 Crore Seized altogether
Directorate General of GST Intelligence (DGGI) Ahmedabad recuperated Rs 10 crore more money from the processing plant and home of aroma finance manager Piyush Jain, who is the promotor of Odochem Industries of Kannauj region in Uttar Pradesh, official sources said. Likewise, Read - I-T Raids on Kanpur Perfume Trader Unearth Rs 150 Crore, Officials Still Counting Cash. Observe
Unaccounted sandalwood oil, aromas worth crores were likewise seized from Jain's production line, sources said.
Strikes were likewise done at workplaces and godowns possessed by a carrier – M/s Ganpati Road Carriers, additionally in Kanpur – later which the activity moved to Piyush Jain's premises.
"This is the greatest recuperation throughout the entire existence of the Central Board of Indirect Taxes and Customs (CBIC)," said Vivek Johri, the Chairman of the Central Board of Indirect Taxes and Customs (CBIC).
As indicated by DGGI sources, the pursuits that began on Friday, uncovered Rs 177 crore from Jain's Anandnagar house in Kanpur and Rs 107 crore unaccounted cash from his Kannauj house.
As per local people, at whatever point Piyush Jain visited
his progenitor.
KANPUR: Piyush Jain, the aroma finance manager who stored Rs
284 crore used to ride bikes and travel in obsolete four-wheelers. Two vehicles
a Toyota Qualis and a Maruti-were observed left external his home.
Photographs: Rs 284 crore seized from Kanpur fragrance
dealer's homes
As per local people, at whatever point Piyush Jain visited
his hereditary home in the Chhipaiti space of Kannauj, he should have been
visibly riding his old Bajaj Priya bike. He used to lead an extremely
straightforward life, said, local people. He likewise abstained from involving
top-of-the-line vehicles and used to drive in old vehicles to stay away from
consideration.
Peruse ALSO
Kanpur: Piyush Jain shipped off prison in 14-day legal
guardianship
Aroma financial specialist Piyush Jain, who had supposedly
reserved unaccounted cash at his different premises, was shipped off prison in
14-days of legal guardianship by the remand justice of Kanpur
Jain took in the specialty of making mixtures of fragrances
from his dad, who is a scientist. He began the fragrance business in Kanpur and
extended it significantly to different pieces of the country in the beyond 20
years. He presently has a thriving business in Mumbai and Gujarat. A GST
official, in the interim, said that the Directorate of Revenue Intelligence has
been cautioned as 23 kg gold and 600 kg sandalwood oil has a market worth of
about Rs 6 crore, concealed in a basement, was seized from Jain's office and
plant premises.
Kanpur financial specialist Piyush Jain captured later Rs 300 crore cash pull
Prior, Jain had expressed before the Central offices that he
secured such gigantic money by selling 400 kg of genealogical gold.
Offer to Twitter
KANPUR: Piyush Jain, the aroma finance manager who stored Rs
284 crore used to ride bikes and travel in obsolete four-wheelers. Two vehicles
a Toyota Qualis and a Maruti-were observed left external his home.
Photographs: Rs 284 crore seized from Kanpur aroma
merchant's homes
He used to lead an extremely basic life, said,
local people. He likewise abstained from involving very good quality vehicles
and used to drive in old vehicles to keep away from consideration.
Peruse ALSO
Kanpur: Piyush Jain shipped off prison in 14-day legal
authority
Scent financial specialist Piyush Jain, who had supposedly
reserved unaccounted cash at his different premises, was shipped off prison in
14-days of legal guardianship by the remand officer of Kanpur.
Jain took in the craft of making mixtures of aromas from his
dad, who is a physicist. He began the fragrance business in Kanpur and extended
it significantly to different pieces of the country in the beyond 20 years. He
presently has a thriving business in Mumbai and Gujarat. A GST official, in the
meantime, said that the Directorate of Revenue Intelligence has been alarmed as
23 kg gold and 600 kg sandalwood oil has a market worth of about Rs 6 crore,
concealed in a basement, was seized from Jain's office and production line
premises.
Kanpur finance manager Piyush Jain captured later Rs 300
crore cash pull
Prior, Jain had expressed before the Central offices that he
secured such immense money by selling 400 kg of tribal gold.
Kanpur money manager Piyush Jain captured later Rs 300 crore
cash pull
KANPUR: Piyush Jain, the fragrance money manager who stored
Rs 284 crore used to ride bikes and travel in obsolete four-wheelers. Two
vehicles a Toyota Qualis and a Maruti-were observed left external his home.
Photographs: Rs 284 crore seized from Kanpur scent dealer's
homes
As indicated by local people, at whatever point Piyush Jain
visited his genealogical home in the Chhipaiti space of Kannauj, he should have
been visibly riding his old Bajaj Priya bike. He used to lead an exceptionally
straightforward life, said, local people. He additionally abstained from
involving top-of-the-line vehicles and used to drive in old vehicles to stay
away from consideration.
Peruse ALSO
Kanpur: Piyush Jain shipped off prison in 14-day legal
authority
Aroma finance manager Piyush Jain, who had supposedly reserved unaccounted cash at his different premises, was shipped off prison in 14-days of legal guardianship by the remand officer of Kanpur
Jain took in the specialty of making mixtures of scents from
his dad, who is a physicist. He began the scent business in Kanpur and extended
it significantly to different pieces of the country in the beyond 20 years. He
currently has a prospering business in Mumbai and Gujarat. A GST official, in
the interim, said that the Directorate of Revenue Intelligence has been
cautioned as 23 kg gold and 600 kg sandalwood oil has a market worth of
about Rs 6 crore, concealed in a basement, was seized from Jain's office and
processing plant premises.
Kanpur finance manager Piyush Jain captured later Rs 300
crore cash pull
Prior, Jain had expressed before the Central offices that he
secured such tremendous money by selling 400 kg of tribal gold.
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