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News
Kanpur IT raids
Kanpur IT raids 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.
IT raid in Kanpur
01 Jan 2022
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.
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
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