Moneyhouse scents8/5/2023 ![]() A team of architects and experts have been called from Lucknow to trace them out.ĭuring the searches, some diaries and bills were also found by the officials.įor breaking news and live news updates, like us on Facebook or follow us on Twitter and Instagram. The investigation team has also expressed the apprehension of some more secret lockers in the walls of Piyush Jain’s house. Meanwhile, a cellar has also been found in Piyush’s Kannauj residence. Note counting machine has also been found in the businessman’s house. Nine drums of ‘sandal’ oil has also been found here and bundles of Rs 2,000 notes have been recovered from cardboard boxes. IT department sources said that there are 36 people inside the businessman’s house and factory, including officers of GST Intelligence and Income Tax. Agencies have also recovered 250 kg of silver and 25 kg of gold from Kannauj residence. Meanwhile, to investigate the truth of his claims, the investigating officers are engaged in breaking the safes and walls of his ancestral Chhipaiti house in Kannauj. “Piyush said he sold gold in batches, for the past many years, to small jewellers,” said the DGGI officer. bersicht ber aktuelle und vergangene Betreibungsverfahren. Umfassende Auskunft ber die wirtschaftliche Situation einer Firma. Zahlungsverhalten der letzten Rechnungen. Sources said that during interrogation, Jain claimed that Rs 284 crore in cash recovered from his houses was his money accumulated after selling 400 kg of gold left by his ancestors.Īs per the officer, on being asked about the reason for selling gold, the trader said that he had a requirement of cash for investment in business. Schtzen Sie sich vor finanziellen Schden und erhalten Sie Klarheit ber Ihre Kunden und Geschftspartner. The soft cushions and the subtle scents filled me with acute. Jain was arrested for evasion of tax and making multiple invoices in the name of fake firms. I had never been in a motor-car with a lady before, and I felt like a fish on a dry sandbank. Only need to apply bee bar twice a day vs other brands multiple. A set of questions were posed to him but he was not able to satisfy the investigators. I struggle with dry hands and my hands are super soft after using this. available in an assortment of scents: earth, ocean, wind and fields. Sources privy to the probe said Jain was taken to a safe house and questioned for several hours. enhance your surroundings with this 40-piece Money House Blessing Natural Elements. ![]() A team of 50 tax officials, comprising units from Uttar Pradesh and Gujarat (Ahmedabad) were involved in search operations.
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