📰 Sit Raid News
Page 5 - Sit Raid News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Sit Raid. Real-time updates on events, politics, business and more.
March 8, 2022
The Income Tax Department conducted raids at five different locations linked to a Kanpur-based tobacco manufacturer.
January 11, 2022
THIRUVANANTHAPURAM: Income tax officials raided various offices and centers of two quarry companies in the state.
January 10, 2022
THIRUVANANTHAPURAM: Income tax officials raided various offices and centers of two quarry companies in the state.
January 1, 2022
Kannauj: A deep connection to the perfume business has emerged from hawala. It has deep roots in Kannauj and Kanpur, considered to be the st... | News Track
December 31, 2021
Searches were being carried out at several locations commercial and non-commercial properties in UP and Mumbai, agency officials informed.
December 28, 2021
A large number of incriminating documents and digital data have been found and seized during the search action conducted on December 22, 2021.
December 27, 2021
Businessman Piyush Jain travels in Kannauj, his hometown, on his old scooter. There are two cars parked outside his house. But the central agencies last week found out that the Kanpur-based perfume maker had hoarded over Rs 280 crore.
December 27, 2021
Unaccounted sandalwood oil, perfumes worth crores have also been seized from Jains factory, sources said. Raids were also carried out at offices and godowns owned by a transporter - M/s Ganpati Road Carriers, also in Kanpur - after which the action shifted to Piyush Jains premises. �� Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids.
December 27, 2021
UP IT Raid: Piyush Jain, who is being raided for tax evasion, was arrested yesterday and officials have, so far, recovered Rs 284 crore in cash and large quantities of gold and silver, sources told NDTV on Monday.
December 25, 2021
The DGGI team is evaluating the tax evasion figure by matching the sale of the pan masala. An amount of Rs 3.09 crores has been recovered so far towards tax due with Trimurti Fragrance. Sources told that this whole search operation is being held by DGGIs Ahmedabad branch with the support of officers of local Central GST. Kanpur IT Raid: Directorate General of GST Intelligence Seizes Rs 177.45 Crore Cash in Raids on Perfume Company.