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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