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DRI to seek remand of perfume trader Piyush Jain, question him about seized gold

The Directorate of Revenue Intelligence will apply for custody of Kanpur-based businessman Piyush Jain, who was arrested after a huge cache of gold and cash was seized from his premises last month. ....

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Piyush Jain, Kanpur IT Raid: On Mega Cash Haul From UP Trader, Taxmen Reject "Speculative" Reports

The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain. ....

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Kanpur-based perfume trader Piyush Jain arrested; cash worth Rs 257 cr recovered

Kanpur-based perfume trader Piyush Goyal, whose premises were raided by the Income Tax Department and the Directorate General of GST Intelligence (DGGI) on Friday, has been arrested ....

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UP IT Raid: Piyush Jain Rs 284 Crore Found In Raids On UP Businessman Piyush Jain, Counting Still On

UP IT Raid: Piyush Jain, who is being raided for tax evasion, was arrested yesterday and officials have, so far, recovered Rs 284 crore in cash and large quantities of gold and silver, sources told NDTV on Monday. ....

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Raid on Piyush Jain: 23 kg gold, about Rs 200 cr, 600 kg sandalwood - Who is he, full details of recovered items

According to media reports, to avoid being in the limelight, the businessman used an old scooter back at his native place Kannauj. In Kanpur, he reportedly only had two old cars at his disposal. ....

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