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.
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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.
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