Kanpur financial specialist Piyush Jain was captured on charges of tax avoidance and taken to the DGGI appointee chief's office in Kanpur on Monday. This is what we are familiar with the case up to this point.
Kanpur finance manager Piyush Jain was captured on charges of tax avoidance later focal offices recuperated almost Rs 257 crore in real money and reports of a few properties from his home. Authorities from the Directorate General of GST Intelligence on Monday evening took Piyush Jain, a fragrance merchant, to the Deputy Director's office in Kanpur for additional examination.
This is what we are familiar with the case up until this point:
1) A joint group of the Income Tax and the Directorate General of GST Intelligence-led an assault at Piyush Jain's Kanpur house a week ago. The strike went on for more than 120 hours.
2) Piyush Jain was in Delhi at the ideal opportunity for his dad's treatment. He was called to the site and captured following 50 hours of cross-examination.
3) Cash adding up to almost Rs 257 crore and gold were seized during the assault. Reports relating to 16 costly properties were likewise found during the attack at Kanpur fragrance dealer Piyush Jain's home. Four of these properties are in Kanpur, 7 in Kanauj, 2 in Mumbai, and 1 are in Delhi. Two properties have been followed in Dubai.
4) The groups found 18 storage spaces in a basement at Piyush Jain's familial house in Kanauj They additionally tracked down a lot of around 500 keys which they were attempting to use to open the storage.
5) Jain runs aroma-producing units in Kanauj and Kanpur. The cash was purportedly connected to the dispatch of products through counterfeit solicitations and without e-way charges by a merchandise carrier.
6) According to sources, Piyush Jain used to change his gatekeepers each 1-1.5 years. At his home in Anandpuri, Piyush Jain had utilized just two gatekeepers at a compensation of Rs 7,500 every month and even they were not permitted to go inside the house.
7) Despite sitting on a heap of riches, scent merchant Piyush Jain used to lead a moderate way of life to sidestep the eyes of people in general and assessment investigators.
8) Piyush Jain would likewise stay away from fancy vehicles and used to drive in old vehicles to avoid consideration. He had a Toyota vehicle, enlisted for the sake of his 15-year-old child Pratyush, and Volkswagen.
9) Piyush Jain used to lead his business at Kanpur's Ittarwali Gali, known for the aroma exchange. He has workplaces in Kannauj, Kanpur, and Mumbai. During the Kanpur assault, the Income Tax Department additionally found around 40 organizations through which Jain would lead his business.
10) Uttar Pradesh CM Yogi Adityanath has asserted that Piyush Jain has joined with the Samajwadi Party.
