Kanpur: Kanpur-based businessman Piyush Jain has asked the Directorate General of GST Intelligence (DGGI) to return the huge stash of cash seized from his premises after deducting tax and penalty. Jain was arrested on charges of tax evasion and is presently in 14-day judicial custody. Special Public Prosecutor Amrish Tandon, who represents DGGI, informed a […]
New Delhi: Financial intelligence teams probing the recovery of around Rs 200 crore during raids in Kanpur-Kannuj have now found that perfume and compound businessman Piyush Jain has links across 50 countries. The teams have also taken around 100 samples of compounds which will be sent to the lab for tests. “Around 100 samples of […]
