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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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Raids at businessman Piyush Jain's Kannauj residence concludes; Rs 19 crore cash, gold seized

Raids at businessman Piyush Jain s Kannauj residence concludes; Rs 19 crore cash, gold seized ....

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piyush jain kanpur businessman - India News

Special Public Prosecutor Amrish Tandon, who represents DGGI, informed a court on Wednesday that Piyush Jain has revealed that he evaded tax and owes a penalty amounting to Rs 52 crore. ....

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

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Probe against Kanpur businessman Piyush Jain over recovery of 23kg foreign-marking gold

The Directorate of Revenue Intelligence has initiated a probe in connection with the international marking gold recovered during raids on premises linked to Kanpur businessman Piyush Jain. ....

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