Kanpur: A team from Ahmedabad Directorate General of GST Intelligence (DGGI) questioned the Piyush Jain Perfume businessman in a district prison on Thursday.
The question was carried out by the DGGI team regarding the recovery of RS 194 Crore, trade and business that was not invested from other companies involved in it.
To remember, before, the Intelligence Officer Team Intelligence Intelligence Income (DRI) has recorded Piyush Jain’s statement in prison relating to foreign gold recovery on Monday.
More than Rs 194 Crore recovered from Piyush Jain’s perfume house in Kanpur and Kannauj.
Along with 23 kg of gold-charged gold and 600 liters of sandalwood oil found.
In accordance with sources, for further investigation into this, DGGI has requested permission to interrogate Piyush Jain in prison and in the process of moving applications in court.
The DGGI team was allowed to interrogate Piyush Jain.
In this order, on Thursday, three officers including Deputy Director of DGGI (Ahmedabad), reached prison for interrogation.
During questioning, the team asked Piyush Jain about other traders related to the business, apart from where a large amount of money came from.
They also asked where he did business without invoice.
According to sources, Piyush tries to avoid team members as long as the question.
To remember, the joint team of income tax and the Directorate General of Intelligence GST carried out an attack at Anandpuri Kanpuri Kanpuri Piyush’s house in the past.
RAID lasts for more than 120 hours.
The recovery of cash, gold and large sandalwood oil is confiscated during the raid.
Documents with respect to expensive properties are also found.
The central agency has also found 18 lockers in the basement at the Piyush ancestral house in the Chhipaiti Kannaung area and many keys around 500 they use to open lockers.
Piyush Jain was used to run his business in Gali ‘Attar Guardian’ Kanpur, known for his perfume trading.
He has an office in Kannauj, Kanpur and Mumbai.
During the attack of Kanpur, the income tax department also found around 40 shell companies through which Jain was used to do business.