The Income Tax Department has started the investigation against Kanpur-based perfume businessman Piyush Jain. Notably, the Directorate General of GST Intelligence (DGGI) had recovered over Rs 194.45 crore cash, 23 kg gold and 600 kg sandalwood from the factory premises of Piyush Jain in December last. A joint team of […]
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DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him. Earlier on Sunday, DGGI had recovered Rs 10 crore more cash from the factory and residence of […]