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Piyush Jain sent raw materials to Dubai in exchange of gold bars: DGGI
Updated On: 28 December, 2021 09:18 PM IST | New Delhi | IANS
A GST official said that the raids are still underway. 'We duly informed the DRI. We are making a new file to send it to the Enforcement Directorate (ED). This is also a case of money laundering. The ED will file a case based on our probe,' said a GST official
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This picture has been used for representational purpose
The financial intelligence agencies probing the Kanpur/Kannauj raid of around Rs 200 crore have found shocking inputs that a firm linked to Kanpur businessman Piyush Jain was sending raw materials for the perfume to Dubai in exchange of which he was receiving gold bars.
The gold bars have been seized by the officials of the Directorate General of GST Intelligence (DGGI). A team from the Directorate of Revenue Intelligence (DRI) has also been called to look into the matter.
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