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News
Kanpur perfume trader
Kanpur perfume trader News
piyush jain
28 Jul 2022
Remember Piyush Jain? Kanpur trader gets bail in Rs 250 crore cash stash case
Jain was arrested in December, 2021 after raids at his residence in Kanpur and factory in Kannauj by the Directorate General of GST Intelligence (DGGI) led to the recovery of over Rs 257 crore in cash, 25 kg of gold and 250 kg of silver.
piyush jain
28 Dec 2021
UP trader, arrested in Rs 250 crore cash stash case, sent to 14-day custody
Rs 250 crore has been recovered from Piyush Jain's residences and offices 23 kg gold and 600 kg sandalwood was also recovered
Kanpur raids
27 Dec 2021
Kanpur perfume trader Piyush Jain to be produced before court today
Piyush Jain was arrested by the officials of the GST Intelligence on charges of tax evasion and will be produced before the court today, a senior official said. The perfume industrialist is likely to be taken to Ahmedabad from Kanpur for further action, he said.
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