Search For "businessman"
Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 3 months ago IST
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to th
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 3 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
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DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
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DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches R
Updated : 4 years, 3 months ago IST
New Delhi [India], December 26 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources told
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Delhi: Four, including 2 women, arrested for abducting businessman's son
Updated : 4 years, 3 months ago IST
New Delhi [India], December 25 (ANI): The Delhi Police has arrested four people, including two women, for abducting a man with the help of a toy gun and demanding a ransom of Rs 50 lakh.
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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Pornography case: My silence misconstrued for weakness, says Raj Kundra
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 20 (ANI): Businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra on Monday said that his silence has been misconstrued for weakness in connection with one of the cases involving allegations of producing and streaming pornographic content.
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Pornography case: SC gives relief from arrest to businessman Raj Kundra
Updated : 4 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The Supreme Court on Wednesday granted four weeks' protection from arrest to businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra in connection with one of the cases involving allegations of producing and streaming pornographic content.
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CBI arrests GST official in Andhra's Vijayawada for demanding bribe
Updated : 4 years, 3 months ago IST
New Delhi [India], December 11 (ANI): Central Bureau of Investigation on Saturday arrested GST Superintendent for allegedly demanding and accepting a bribe from a businessman for issuing a Registration Certificate to his shop in Vijayawada.
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Can't wait longer for Vijay Mallya, hearing on quantum of punishment in co
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Supreme Court on Tuesday said that it has waited "long enough" and cannot "wait longer now" for fugitive businessman Vijay Mallya to get extradited from the United Kingdom to India and decided to go ahead with the hearing on quantum of punishment in
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