Kanpur It Raid
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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
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Rs 196 Crore, 23 Kg Gold Bars, 2 Cities: Week-Long Raid On UP Trader Ends
The tax raid against an Uttar Pradesh businessman, which shocked the country with visuals of heaps of currency notes and multiple machines deployed to count them, has finally ended a week after it began.
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5 Things To Know About UP Businessman Who Had Rs 200 Crore Cash At Home
He rode a scooter but Kanpur businessman Piyush Jain, who supplied perfume to pan masala makers, was hiding what turned out to be India's biggest ever cash haul. Over Rs 200 crore in cash and gold was seized from his home and office.
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UP Businessman Piyush Jain, Who Hoarded Over Rs 200 Crore, Rides A Scooter
Businessman Piyush Jain travels in Kannauj, his hometown, on his old scooter. There are two cars parked outside his house. But the central agencies last week found out that the Kanpur-based perfume maker had hoarded over Rs 200 crore.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Rs 150 Crore Recovered From UP Businessman's Home In Tax Raid
Tax raids at premises linked to Piyush Jain, a Kanpur businessman who is part of the perfume industry, have recovered more than Rs 150 crore cash, Vivek Johri, the Chairman of the Central Board of Indirect Taxes and Customs (CBIC), said.
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Damning Letter Of Cop Killed In UP Raid Emerges; Police Say "No Records"
The Uttar Pradesh police are investigating a letter reportedly written by the officer who led a failed raid on notorious gangster Vikas Dubey on Friday and was killed along with seven other cops. A top officer has asked for a thorough inquiry into the letter, which, if found and verified, could be damning evidence of policemen helping the criminal.
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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
-
Rs 196 Crore, 23 Kg Gold Bars, 2 Cities: Week-Long Raid On UP Trader Ends
The tax raid against an Uttar Pradesh businessman, which shocked the country with visuals of heaps of currency notes and multiple machines deployed to count them, has finally ended a week after it began.
-
5 Things To Know About UP Businessman Who Had Rs 200 Crore Cash At Home
He rode a scooter but Kanpur businessman Piyush Jain, who supplied perfume to pan masala makers, was hiding what turned out to be India's biggest ever cash haul. Over Rs 200 crore in cash and gold was seized from his home and office.
-
UP Businessman Piyush Jain, Who Hoarded Over Rs 200 Crore, Rides A Scooter
Businessman Piyush Jain travels in Kannauj, his hometown, on his old scooter. There are two cars parked outside his house. But the central agencies last week found out that the Kanpur-based perfume maker had hoarded over Rs 200 crore.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
-
Rs 150 Crore Recovered From UP Businessman's Home In Tax Raid
Tax raids at premises linked to Piyush Jain, a Kanpur businessman who is part of the perfume industry, have recovered more than Rs 150 crore cash, Vivek Johri, the Chairman of the Central Board of Indirect Taxes and Customs (CBIC), said.
-
Damning Letter Of Cop Killed In UP Raid Emerges; Police Say "No Records"
The Uttar Pradesh police are investigating a letter reportedly written by the officer who led a failed raid on notorious gangster Vikas Dubey on Friday and was killed along with seven other cops. A top officer has asked for a thorough inquiry into the letter, which, if found and verified, could be damning evidence of policemen helping the criminal.
