Investigations against Piyush Jain reopen; IT Dept to match tax returns with previous year's ITR
India | May 29, 2022 9:00 ISTThe investigation has been taken up by Income Tax Department, Kanpur division.
The investigation has been taken up by Income Tax Department, Kanpur division.
After Piyush Jain, IT raids have now been conducted at residences of SP MLC Pushpraj Jain alias Pampi Jain and perfume trader Malik Mian.
After Piyush Jain, SP MLC Pushpraj Jain alias Pampi Jain's residence was raided by the IT-Department. Reacting to the same, Samajwadi Party has alleged that only houses of the SP leaders is being raided.
Raids as part of a tax evasion investigation are currently underway at multiple properties in different cities linked to Samajwadi Party MLC Pushpraj Jain alias Pampi Jain.
Crores have been unearthed in raid on Kanpur businessman Piyush Jain who is now in jail. Who all helped him gather such huge unaccounted wealth? Will Piyush Jain name his associates? Watch debate on the show Kurukshetra.
Piyush Jain, the Kanpur-based businessman was arrested on Sunday under Section 67 of the CGST Act after the recovery of unaccounted cash, gold and sandalwood. Several Media reports are claiming that he can easily escape by paying a penalty of 52 Crore. Watch Abki Baar Kiski Sarkar to know the truth
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj. The Kanpur-based businessman was arrested on Sunday under Section 67 of the CGST Act after the recovery of unaccounted cash, gold and sandalwood. Now BJP and SP are pointing fingers at each other for having connections with Piyush Jain.
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj. The Kanpur-based businessman was arrested on Sunday under Section 67 of the CGST Act after the recovery of unaccounted cash, gold and sandalwood.
The DGGI on Monday informed that the accused has admitted that cash recovered was related to the sale of goods without payment of taxes.
Today PM modi took a direct jibe on his biggest competitor in UP, Samajwadi Party . He indirectly blamed SP stating that opposition wants credit for every project that Yogi government completed, why are they not coming forward to take credit of this(referring to raid on Piyush Jain) .
Samajwadi Party (SP) president Akhilesh Yadav on Tuesday categorically denied any links between his party and Kanpur-based perfume trader Piyush Jain, and mockingly said the BJP got "its own businessman" raided "by mistake".
In multiple raids by the Income Tax department and the Central Board of Indirect Taxes and Customs, around Rs 257 crore in cash, 25 kg of gold and 250 kg of silver were seized from the perfume trader's house in Kanpur as well as from his house and factory in Kannauj.
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