WebDec 24, 2024 · Kanpur: Tax evasion worth crores of rupees was detected during Income Tax raids on a businessman in Uttar Pradesh's Kanpur on Thursday (December 23, 2024). The I-T raid was underway at the house, factory, office, cold store and petrol pump of perfume trader Piyush Jain in Kanpur, Kannauj, Mumbai and Gujarat. WebDec 25, 2024 · The residential premises of businessman Piyush Jain in Kanpur (partners of Odochem Industries in Uttar Pradesh’s Kannauj), who were supplying perfumery compounds, mostly in cash, to the company was also searched. Following the raid, a container was brought in to move the recovered cash from Piyush Jain’s residence.
Kanpur IT Raid: Rs 150 Crore Recovered In IT Raid On Piyush …
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WebDec 27, 2024 · 2) Piyush Jain was in Delhi at the time for his father’s treatment. He was called to the site and arrested after 50 hours of interrogation. 3) Cash amounting to … WebApr 13, 2024 · Kanpur IT Raid: Piyush Jain 200 करोड़ का था मालिक, लेकिन क्यों चलाता था स्कूटर ? वनइंडिया हिंदी Oneindia Hindi वनइंडिया हिन्दी WebDec 24, 2024 · The raids began on Thursday morning simultaneously in Kanpur, Mumbai and Gujarat. According to officials, Piyush Jain has around 40 companies, including two in the Middle East. mulder for one crossword