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I-T Dept raids Kanpur-based tobacco maufacturer, recovers Rs 50 lakh cash

The Income Tax Department conducted raids at five different locations linked to a Kanpur-based tobacco manufacturer.

Uttar pradeshSwaroop nagarShishir awasthiIncome tax departmentUpmanyu groupIncome tax department onUpmanyu group of industriesNaya ganjaState bankSit raidObacco manufactruer

IT raids at two quarry companies, Rs 2 30 crores seized

THIRUVANANTHAPURAM: Income tax officials raided various offices and centers of two quarry companies in the state.

Income tax departmentSit raidIt raidsIt raids at two quarry companies rs 2 30 crores seized

IT raids at two quarry companies, Rs 2 30 crores seized

THIRUVANANTHAPURAM: Income tax officials raided various offices and centers of two quarry companies in the state.

Income tax departmentSit raidIt raidsIt raids at two quarry companies rs 2 30 crores seized

Piyush Jain used to put money of Hawala in perfume business

Kannauj: A deep connection to the perfume business has emerged from hawala. It has deep roots in Kannauj and Kanpur, considered to be the st. | News Track

United arab emiratesUnited kingdomUttar pradeshSaudi arabiaPiyush jainGanpati roadSamajwadi attarUttar pradesh newsUp electionsSit raidHawala moneyEws track live

I-T department conducts search operations at entities linked to SP MLC Pushpraj Jain in Mumbai

Searches were being carried out at several locations commercial and non-commercial properties in UP and Mumbai, agency officials informed.

Uttar pradeshVile parlePushpraj jainSamajwadi itraAkhilesh yadavPiyush jainKanjur margSamajwadi partySamajwadi party sp member of legislative councilLegislative councilSamajwadi itraSit raidIt official

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