Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cash in raids on perfume company

Dec 25, 2021

New Delhi [India], December 25 : A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance...

Income Tax raids at Boudh Distilleries in Odisha, Jharkhand; additional counting machines sought to count huge amount of seized currency

Dec 07, 2023

The Income Tax Department conducted raids at Boudh Distilleries Private Limited in Odisha and Jharkhand and recovered huge cash from the premises linked to...

DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr

Dec 27, 2021

New Delhi [India], December 27 : Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST...

UP: Rs 17,500 seized during IT raids conducted at SP leader Rajiv Rai's premises in Mau

Dec 19, 2021

Mau (Uttar Pradesh) [India], December 19 : Income Tax Department recovered cash worth Rs 17,500 in the raid that took place at the premises...

DRI roped in after foreign marking gold found in businessman Piyush Jain's premises

Dec 27, 2021

New Delhi [India], December 27 : Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately...

CBI nabs DUSIB legal officer for taking bribe; also recovers Rs 3.79 crore in cash from his residence

Nov 08, 2024

The central agency also conducted searches at the residential premises of the accused DUSIB legal officer identified as Vijay Maggo and recovered Rs...