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Raids at industrialist Piyush Jain's premises in Kanpur concludes

The raids, which started on December 22, on the premises of Kanpur perfume trader Piyush Jain is finally over, the Directorate General of Goods and Services Tax Intelligence(DGGI) said Wednesday. ....

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Raids at Indian Industrialist Piyush Jain's Premises in Kanpur Concludes

NEW DELHI – The raids on the premises of Kanpur perfume trader Piyush Jain, which started Dec. 22, are over, the Directorate General of Goods and Services Tax Intelligence said ....

Uttar Pradesh , Pratyush Jain , Piyush Jain , Zakir Hussain , Chhipati Mohalla , Services Tax Intelligence , Directorate General , Additional Director , State Bank ,

Raids at industrialist Piyush Jain's premises in Kanpur concludes

The raids, which started on December 22, on the premises of Kanpur perfume trader Piyush Jain is finally over, the Directorate General of Goods and Services Tax Intelligence(DGGI) has said.Several documents, huge cash, gold and other precious . ....

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IT Raid in Kanpur: Cash worth more than Rs 150 crore recovered from businessman's house

"We got the information that Trimurti Fragrances was working without an invoice or tax payment. We searched their three entities and recovered approximately Rs 150 crore cash. This is the biggest recovery ever in the history of CBIC," Vivek Johri, Chairman of Central Board of Indirect Taxes and Customs said. ....

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