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Piyush Jain
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Piyush jain, Latest News
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 ... ...
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 ... ...
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. ...
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. ...
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 ... ...
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 ... ...
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 ...
National :
DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches Rs 187.45 cr
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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