LA PAZ Gold is Bolivia’s second-biggest export, valued at more than $1 billion annually and employing hundreds of thousands of people in the country. But much of that gold has uncertain origins, coming from somewhere deep in the Amazon rainforest, where environmental regulations often go unenforced. Setting up camp in secluded parts of the […]
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.
As per sources, when the DGGI and Local Central GST team reached Jain s premises on day one of the searches, he ran away and came back after two hours on several calls by investigating officers.
Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources told ANI.