GST received Rs 177.45 crore from Piyush Jain’s house at Anandpuri in Kanpur and Rs 19 crore from his ancestral house in Kannauj.
Perfume businessman Piyush Jain
In the raids of Income Tax and GST on the premises of perfume businessman Piyush Jain in Kanpur and Kannauj in Uttar Pradesh, the two thousand notes have become a puzzle for the investigating agencies. In fact, a cache of money and gold and silver has been found in Piyush Jain’s house and the Income Tax Department is collecting the details of the property. It is being told that 33560 new notes of two thousand have been found. Whereas three years ago the printing of notes had stopped. In such a situation, it is clear that without the help of banks, such a huge amount cannot be taken. At the same time, the Income Tax Department is also preparing to examine the angle of the bank’s role in getting the currency chest, especially the new currency in bulk.
In fact, property worth about Rs 197 crore was found in Piyush Jain’s house. Along with the note, there were many kilos of gold and silver in it. At the same time, preparations are being made to find out its source after examining the notes found with Piyush Jain. At the same time, the notes of two thousand have been found with Piyush Jain. He is also preparing to investigate that how did he get such a huge amount from the banks and which bank has released this amount to him. According to media reports, the Income Tax Department is preparing to match new notes of three lakh rupees of five hundred rupees. So that it can be known from which bank the bundles were issued in bulk. Because in this case such a huge amount cannot be withdrawn without the connivance of banks.
Rs 177.45 crore found in Piyush Jain’s Kanpur house
At present, GST had received Rs 177.45 crore from Piyush Jain’s house at Anandpuri in Kanpur and Rs 19 crore from ancestral house of Kannauj and now the investigating agencies are investigating it after receiving such a huge amount in cash. At the same time, it is being said that the Income Tax Department will also investigate the series marked on the bundles and it will also investigate from which cities this money reached it.
Two thousand notes stopped printing three years ago
At present, the Income Tax Department is preparing to investigate how 33560 new notes of two thousand reached Jain even after the printing stopped three years ago. According to the Income Tax Department, such a huge amount cannot be withdrawn without the help of banks. Not only this, the angle of getting bank branch notes will also be investigated after the information received in the bulk of currency chests, especially the new currency.
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