Kanpur: RAID Income Tax at Home and SP MLC Company and Perfume Entrepreneurs Pushpraj Jain alias Pampi Jain is currently underway.
The IT team has reached Kanpur with Jain on Sunday night.
If the source will be trusted, the IT department team carries Jain’s Pampi to Kanpur from Kannauj, its home district.
“On Monday morning, the IT team took Pampi to his brother.
Only Atul Jain at the presidency Ratan is located in Rani Ghat Crossing in the city,” said Source.
At the same time, further sources informed that the IT team interrogated four Jain accountants and a driver at Kannauj on Sunday.
It was said that they had been brought to Odisha and Mumbai, although they had not been officially confirmed.
Rani Ghat Crossing on Monday morning along with him a team of official tax income department also brought several files, which were being scanned by them.
A team was also present at the original residence of Pampi in Kannauj, where his brother Atul Jain was questionable.
On Sunday, it was said that the income tax team had gone to Odisha from Kannauj, while a team, while one team had gone to Mumbai with a driver and an accountant.
Pampi Jain also has a factory in Odisha while the head office is located in Mumbai.
However, income tax officials have not arrived on notes about this.
The height is that a large number of capital comes from Middle Eastern countries in Pampi companies, said sources.
“What is the purpose and source being investigated,” added the source.
According to sources, there are big differences between sales and profits shown by their company.
The temporary source was said, it was also claimed by the IT team that the tax had not been paid even after producing 50% of profit.
“This is increasingly expanding the scope of the investigation,” said the source and added further, “On the other hand,” on the other hand, “On the other hand,” On the other hand, “Cash worth RS 3.5 Crore has been found from other parform business residences Fauzan Malik in Kannauj.
Proof of cash transaction worth Rs 10 Crores has arrived at Delhi’s residence.
Four bank lockers found in Kannaja and Delhi have been sealed, “said a further source.
Pushpraj Jain, while talking to the media in Kannauj on Sunday night, said that the investigation will last for one or two days.
On the question whether he had a problem, the perfume entrepreneur said, “Cool, Happy, no problem.” But he remained silent when the media asked if the cash was found during the attack from his place.
However, on the question of the recovery of cash in his place of Mumbai, Jain said, “I am here, how do I know.” At that time asked whether IT officers had confiscated several forms, he said that this was the work of the government.