Search For "kanpur raid"
FSSAI, UPFSDA seize over 13K litres of adulterated oil, other food product
Updated : 6 months ago IST
The Uttar Pradesh Food Safety and Drug Administration (UPFSDA), in collaboration with the Food Safety and Standards Authority of India (FSSAI), has launched an intensive crackdown on food adulteration in Kanpur.
Read More
IT department raid at SP MLC Pampi Jain's residence in UP
Updated : 4 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], December 31 (ANI): Income Tax officials on Friday morning conducted searches at the Samajwadi Party (SP) MLC Pampi Jain's residence in Uttar Pradesh, claimed SP.
Read More
Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 8 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
Read More
UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 8 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.
Read More
DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches R
Updated : 4 years, 8 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
Read More