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The Income Tax department detected alleged stock manipulation, fudging of account books and tax evasion worth crores of rupees after it recently raided two Uttar Pradesh-based perfume manufacturing and real estate groups. ....
The Income Tax Department on Wednesday said that they have found that Pushapraj Pampi Jain is involved in tax evasion by under reporting sale of perfumes, stock manipulation, fudging books of account to shift profits from the taxable unit to the tax exempt unit and inflation of expenditure ....
Samajwadi Party MLC Pushpraj Jain, who was brought home amid police protection, avoided answering media questions. Reports say that some incriminating facts have been found during the interrogation late on Sunday evening, due to which Jain's interrogation may continue even today. ....
On Friday, the Income Tax Department conducted raids at over thirty premises linked to Samajwadi Party legislator Pampi Jain. As per sources, the raids have indicated tax evasion of around Rs 150 crore. ....
The team of Income Tax department, which was conducting raids at the premises of Uttar Pradesh-based perfume businessman Pushapraj Pampi Jain and of his associates, on Monday took him to Kanpur. ....