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November 8, 2022
LA PAZ — Gold is Bolivia’s second-biggest export, valued at more than $1 billion annually and employing hundreds of thousands of people in the country. But much of that gold has uncertain origins, coming from somewhere deep in the Amazon rainforest, where environmental regulations often go unenforced. Setting up camp in secluded parts of the […]
December 27, 2021
Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
December 27, 2021
As per sources, when the DGGI and Local Central GST team reached Jains premises on day one of the searches, he ran away and came back after two hours on several calls by investigating officers.
December 27, 2021
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.
December 26, 2021
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 ANI.
December 26, 2021
Directorate General of GST Intelligence (DGGI) today arrested UP perfume trader Piyush Jain, after a total Rs 187 crore cash was recovered from his factory and residence. Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, has been arrested under the relevant charges of tax law. A joint team of DGGI and Local Central GST has recovered Rs 5 crores from Jain`s factory, while another Rs 5 crore has been recovered from his residence in Kannauj, official sources told news agenc...
December 26, 2021
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 said
December 26, 2021
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 said
August 28, 2021
La Federación de Básquetbol y los dirigentes de los clubes afiliados recibieron a Ricardo Oyarce, director ejecutivo.
August 12, 2021
Ashok Subron et Stefan Gua, deux membres de Rezistans ek Alternativ, ont été convoqués au CCID hier mercredi 11 août à titre de témoin après l’ouverture d’une enquête sur les « Kistnen Papers » à la demande du Commissaire électoral, sollicité lui-même par ReA. « Nous avons encore des documents à soumettre à la police et […]