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Piyush Jain

Piyush jain, Latest News

How fake invoices below Rs 50K led to the recovery record wealth from Piyush Jain - Hindi News | How fake invoices below Rs 50K led to the recovery record wealth from Piyush Jain | Latest national News at Lokmattimes.com

National :How fake invoices below Rs 50K led to the recovery record wealth from Piyush Jain

New Delhi, Dec 28 The raids by multiple financial agencies are still underway at the different premises of ... ...

Piyush Jain sent raw materials to Dubai in exchange of gold bars, had links in Singapore - Hindi News | Piyush Jain sent raw materials to Dubai in exchange of gold bars, had links in Singapore | Latest national News at Lokmattimes.com

National :Piyush Jain sent raw materials to Dubai in exchange of gold bars, had links in Singapore

New Delhi, Dec 28 The financial intelligence agencies probing the Kanpur/Kannauj raid of around Rs 200 crore have ... ...

Akhilesh to compensate kin of those killed by stray cattle, cycle accidents - Hindi News | Akhilesh to compensate kin of those killed by stray cattle, cycle accidents | Latest politics News at Lokmattimes.com

Politics :Akhilesh to compensate kin of those killed by stray cattle, cycle accidents

Unnao, Dec 28 Samajwadi Party (SP) President Akhilesh Yadav on Tuesday announced that if his party came to ... ...

DRI roped in after foreign marking gold found in businessman Piyush Jain's premises - Hindi News | DRI roped in after foreign marking gold found in businessman Piyush Jain's premises | Latest national News at Lokmattimes.com

National :DRI roped in after foreign marking gold found in businessman Piyush Jain's premises

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. ...

UP trader Piyush Jain sent to 14-day judicial custody following recovery of unaccounted cash - Hindi News | UP trader Piyush Jain sent to 14-day judicial custody following recovery of unaccounted cash | Latest national News at Lokmattimes.com

National :UP trader Piyush Jain sent to 14-day judicial custody following recovery of unaccounted cash

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. ...

Kanpur businessman Piyush Jain sent to 14 days judicial custody - Hindi News | Kanpur businessman Piyush Jain sent to 14 days judicial custody | Latest national News at Lokmattimes.com

National :Kanpur businessman Piyush Jain sent to 14 days judicial custody

New Delhi, Dec 27 Kanpur businessman Piyush Jain was on Monday remanded to 14 days judicial custody by ... ...

ED to lodge PMLA case against Kanpur businessman Piyush Jain - Hindi News | ED to lodge PMLA case against Kanpur businessman Piyush Jain | Latest national News at Lokmattimes.com

National :ED to lodge PMLA case against Kanpur businessman Piyush Jain

New Delhi, Dec 27 More troubles are looming for Piyush Jain as the Enforcement Directorate is now mulling ... ...

Money used for welfare schemes today was used for corruption in earlier governments, says Yogi - Hindi News | Money used for welfare schemes today was used for corruption in earlier governments, says Yogi | Latest politics News at Lokmattimes.com

Politics :Money used for welfare schemes today was used for corruption in earlier governments, says Yogi

Uttar Pradesh Chief Minister Yogi Adityanath made a veiled attack at Samajwadi Party and said that the previous government was looting the people while now the money is being spent for welfare schemes, adding that crores of rupees which was embezzled ...