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 ISTUP 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 ISTKanpur perfume trader Piyush Jain, arrested over tax evasion charges, to be produced in 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.
Dec 27, 2021, 07:51 AM IST