Kanpur: The income tax department team was said to have recovered RS 4.50 cash from the house and perfume trader company SP MLC Pushpraj Jain alias Pampi and other perfumer Fauzan Malik in Kannauj, Kanpur, and Mumbai in simultaneous searches.
However, there was no official word about the recovery of the I-T.Sources department, said the income tax department team had also roamed the HDFC Bank personnel at Fauzan Malik’s house and they reached with the note calculation machine.
“It was said that until now Rs 2.5 Crore Cash has been found from Fauzan’s house in Kannauj.
The Bank of India (SBI) state team took the money to the bank amid strict security settings.
The team also confiscated printers and computers from the Fauzan plant.
On the other hand, RS 2 Crore Cash has been discovered from Pushpraj’s residence in Mumbai.
“The team from the Income Tax Department raided 35 places together on Thursday morning and the actions continued in 20 places on Friday.
In Kanpur, both SP MLC houses, both relatively Pushpraj Jain Dr.
Anoop Jain in Anandpuri has been sealed by the Income Tax Department, said Source.
Dr.
Anoop Jain is in Mumbai.
The income tax department also received information that Pampi Jain had pumped investment around RS 40 Crore from Central Asian countries in its business.
“This income tax department investigates how this money has been brought.
Stock found in Pushpraj venue is also verified,” added the source.
The income tax team also found evidence of cash transactions from Perfume traders Fauzan Malik perfume in Delhi.
Raids, which began on Friday, was happening continuously for 24 hours.
Sources describes that many forms of shares have recovered from MLC homes.
GST officials also work together in income tax attacks.
“On Saturday morning, officers interrogated employees and recorded the two parfum traders,” they added.
Remloyees are not allowed to go home at night.
Each of the 22 rooms at the residence of Fauzan Malik on Kannauj opened and checked.
The team also checked cold storage and gas station Perfume Traders Pushpraj Jain, “added the source.