Piyush Jain
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UP Perfume Trader, From Whom Rs 200 Crore Cash, 23 Kg Gold Seized, Gets Bail
Perfume businessman Piyush Jain, whose premises were raided last year and around Rs 200 crore in cash and 23 kg of gold were seized by central agencies, has been released on bail after spending eight months in jail in Kanpur, officials said.
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Businessman Piyush Jain Caught With Rs 200 Crore Gets Bail
The Allahabad High Court on Thursday granted bail to businessman Piyush Jain, whose premises were raided last year and Rs 200 crore in cash and 23 kg of gold were seized by central agencies.
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"Height Of Wall Is Height Of Cash": Nirmala Sitharaman On Mega UP Raid
Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered in a raid in Uttar Pradesh is "not BJP money", as she offered the most full-throated defence yet of the action and denied it was a case of mistaken identi
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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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Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
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Another Kanpur Businessman Raided, Rs 10 Crore False Tax Credit Detected
A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations.
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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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Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
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Revenue Team Roped In As Gold With Foreign Marking Found At UP Factory
The Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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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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Over Rs 200 Crore Found In Raids, UP Businessman Arrested
Kanpur businessman Piyush Jain has been arrested for evasion ofGoods and Services Tax.
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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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UP Perfume Trader, From Whom Rs 200 Crore Cash, 23 Kg Gold Seized, Gets Bail
Perfume businessman Piyush Jain, whose premises were raided last year and around Rs 200 crore in cash and 23 kg of gold were seized by central agencies, has been released on bail after spending eight months in jail in Kanpur, officials said.
-
Businessman Piyush Jain Caught With Rs 200 Crore Gets Bail
The Allahabad High Court on Thursday granted bail to businessman Piyush Jain, whose premises were raided last year and Rs 200 crore in cash and 23 kg of gold were seized by central agencies.
-
"Height Of Wall Is Height Of Cash": Nirmala Sitharaman On Mega UP Raid
Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered in a raid in Uttar Pradesh is "not BJP money", as she offered the most full-throated defence yet of the action and denied it was a case of mistaken identi
-
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.
-
Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
-
Another Kanpur Businessman Raided, Rs 10 Crore False Tax Credit Detected
A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations.
-
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.
-
Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
-
Revenue Team Roped In As Gold With Foreign Marking Found At UP Factory
The Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
-
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.
-
Over Rs 200 Crore Found In Raids, UP Businessman Arrested
Kanpur businessman Piyush Jain has been arrested for evasion ofGoods and Services Tax.
-
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.
