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Investigations against Piyush Jain reopen; IT Dept to match tax returns with previous year's ITR

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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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'Rode a scooter, attended weddings wearing rubber slippers': How neighbours described 'simple man' Piyush Jain

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Piyush Jain, UP Businessman Who Rides Scooter, Hoarded Over Rs 250 Crore

Businessman Piyush Jain travels in Kannauj, his hometown, on his old scooter. There are two cars parked outside his house. But the central agencies last week found out that the Kanpur-based perfume maker had hoarded over Rs 280 crore. ....

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Rs 257 Cr Cash Recovered From A Kanpur Perfume Trader

Rs 257 Cr Cash Recovered From A Kanpur Perfume Trader: Piyush Jain, a Kanpur-based Perfume trader was arrested on Sunday night after raids continued for 120 hours. Cash worth Rs 257 crores has been seized from several locations across the country. ....

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