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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 Emirates , United Kingdom , Uttar Pradesh , Saudi Arabia , Piyush Jain , Ganpati Road , Samajwadi Attar , Uttar Pradesh News , Up Elections , Sit Raid , Hawala Money , Ews Track Live ,

How fake invoices below Rs 50K led to the recovery of record wealth from Piyush Jain

How fake invoices below Rs 50K led to the recovery of record wealth from Piyush Jain
indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Uttar Pradesh , New Delhi , Piyush Jain , Piysh Jain , Praveen Jain , It Department , Income Tax Department , Odochem Industries , Trimuti Fragrance Private Ltd , Directorate General , Ganpati Road Carriers , Ganpati Road , Trimuti Fragrance Pvt , Trimuti Fragrance , Road Carriers , Trimuti Fragrance Private , State Bank , Revenue Intelligence , Money Laundering Act ,

How fake invoices below Rs 50K led to the recovery record wealth from Piyush Jain

The raids by multiple financial agencies are still underway at the different premises of Kanpur-based perfumer Piyush Jain, who was arrested by the Directorate General of GST Intelligence(DGGI) under the GST Act on Monday.Cash worth around Rs . ....

United Arab Emirates , Uttar Pradesh , New Delhi , Piyush Jain , Piysh Jain , Praveen Jain , It Department , Income Tax Department , Odochem Industries , Trimuti Fragrance Private Ltd , Directorate General , Ganpati Road Carriers , Ganpati Road , Trimuti Fragrance Pvt , Trimuti Fragrance , Road Carriers , Trimuti Fragrance Private , State Bank , Revenue Intelligence , Money Laundering Act ,