Kanpur IT raids

Remember Piyush Jain? Kanpur perfume 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. 

Jul 28, 2022, 08:13 AM IST

The round of raids on perfume traders in Uttar Pradesh continues even today.

The round of raids on perfume traders in Uttar Pradesh continued even today and even today the Income Tax Department got crores of rupees in the raids.

Jan 02, 2022, 00:16 AM IST

UP trader Piyush Jain, arrested in Rs 250 crore cash stash case, sent to 14-day custody

Piyush Jain was arrested by the GST Intelligence officers on Sunday.

Dec 27, 2021, 17:48 PM IST