Investigations against Piyush Jain reopen; IT Dept to match tax returns with previous year's ITR
India | May 29, 2022, 09:00 AM ISTThe investigation has been taken up by Income Tax Department, Kanpur division.
The investigation has been taken up by Income Tax Department, Kanpur division.
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.
The DGGI on Monday informed that the accused has admitted that cash recovered was related to the sale of goods without payment of taxes.
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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