Piyush Jain case: Summons issued to 13 more accused nyoooz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyoooz.com Daily Mail and Mail on Sunday newspapers.
Jain was arrested in December after raids at his residence in Kanpur and residence and factory in Kannauj by the Directorate General of GST Intelligence (DGGI) led to the recovery of about Rs 257 crore in cash, 25 kg of gold and 250 kg of silver.
Union Finance Minister Nirmala Sitharaman on Friday said the nearly Rs 200 crore cash recovered from perfume maker Piyush Jain is not BJP money, as she defended the timing of the tax raids saying they were based on actionable intelligence. Speaking to reporters after GST Council meeting, she said la