Search For "jain"
Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 4 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, 4 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, 4 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, 4 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, 4 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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Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cas
Updated : 4 years, 4 months ago IST
New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources.
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 4 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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Bajaj Financial Securities Ltd.'s unique subscription plan for seasoned tr
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], December 24 (ANI/BusinessWire India): Bajaj Financial Securities Ltd (BFSL) has launched Bajaj Privilege Club (BPC) to provide unmatched benefits of reduced brokerage and low Margin funding interest rates to professional traders.
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India's no.1 mobile skins brand, Gadgetshieldz to launch its fabric textur
Updated : 4 years, 4 months ago IST
Chennai (Tamil Nadu) [India], December 23 (ANI/BusinessWire India): After giving a glimpse to their followers on Instagram and Twitter about a couple of weeks ago, Gagdetshieldz®, India's No.1 Mobile Skins and Screen Protectors brand, is now set to release their most awaited mobile skin
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Sarafa Bazar India crosses 10,000 app downloads
Updated : 4 years, 4 months ago IST
New Delhi [India], December 22 (ANI/TPT): Sarafa Bazar India took part in JewelNet Expo (18-20 December at AKM Resort, Chandigarh) where they announced that their platform has crossed 10,000 downloads on Play Store.
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I-T sleuths find Akhilesh Yadav aide Jainendra has Benami properties
Updated : 4 years, 4 months ago IST
New Delhi [India], December 22 (ANI): Income Tax Department has detected Benami properties worth Rs 3.5 crore from an aide of former Uttar Pradesh Chief Minister Akhilesh Yadav, sources told ANI on Wednesday.
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Delhi Health Minister says 54 Omicron cases recorded in national capital,
Updated : 4 years, 4 months ago IST
New Delhi [India], December 22 (ANI): Delhi Health Minister Satyendar Jain on Wednesday alleged that the Union government's data, which showed that there were 57 cases of the Omicron variant of coronavirus in the national capital was not true and that there were only 52 cases of the new v
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