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BREAKING: UP trader Piyush Jain, who stashed Rs 187 Crore, arrested - Vimarsana News

BREAKING: UP trader Piyush Jain, who stashed Rs 187 Crore, arrested

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 agency ANI today.

Source: india.com
Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid - Vimarsana News

Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid

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

Source: ndtv.com
Piyush Jain Arrested: After Rs 200 Crore Found In Raids, UP Businessman Arrested - Vimarsana News

Piyush Jain Arrested: After Rs 200 Crore Found In Raids, UP Businessman Arrested

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

Source: ndtv.com
Reunión con dirigente de la CABB - Vimarsana News

Reunión con dirigente de la CABB

La Federación de Básquetbol y los dirigentes de los clubes afiliados recibieron a Ricardo Oyarce, director ejecutivo.

Kistnen Papers : "Nous avons encore des documents à soumettre à la police", dit Subron - Vimarsana News

Kistnen Papers : "Nous avons encore des documents à soumettre à la police", dit Subron

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 […]