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Directorate of revenue intelligence files 430 page chargesheet against Kanpur perfume trader Piyush Jain indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
Kanpur perfumer Piyush Jain was arrested on Sunday night for evasion of Goods and Services Tax (GST).Jain recently made headlines after pictures of a raid at his premises showing officials counting heaps of currency notes with note counting . ....
Unaccounted sandalwood oil, perfumes worth crores have also been seized from Jain s factory, sources said. Raids were also carried out at offices and godowns owned by a transporter - M/s Ganpati Road Carriers, also in Kanpur - after which the action shifted to Piyush Jain s premises. Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids. ....