Kanpur. The investigation of the Income Tax Department team is going on for the second day on Friday at the residence of perfume trader Piyush Jain in Anandpuri. The Income Tax Department team took his son with them in the morning. At the same time, Vijayanand Bhartiya, a woman officer and Joint Director of Income Tax Department, also reached the businessman’s house in a car fitted with plates of Finance Ministry, CGST and Central Excise, but Vijayanand went back shortly after talking to the officials inside. Various discussions took place in Anandpuri area during the action.
Pintu Dubey, a resident of Naubasta Bamba, is the driver of businessman Piyush Jain’s car. Due to the businessman’s home action, Pintu was stopped by the officials on Wednesday evening and his mobile was taken into custody. He had not gone home since then. On not reaching home, his elderly mother reached Piyush Jain’s house and spoke to the police officer. Sir, son has not come home for three days. My son has been driving here since April. You will take care of him.
The new boxes kept inside the gate are clearly visible. The policemen say that these boxes have been brought this morning only. Some photos have surfaced on internet media where employees are counting notes. Although this photo was raided, jagran.com does not confirm it. It is being told that crores of rupees have been recovered in the raid. In view of this, a large number of boxes have been brought. It is being said that the official confirmation will be done by this evening.
A battalion PAC has been deployed to increase the security cordon outside the house of perfume trader Piyush Jain, who lives in Anandpuri. The PAC team is stationed in front of the house since morning. The people of the entire area are avoiding leaving the street where the perfume trader’s house is. Although there is talk of raids in the house of perfume trader since morning in entire Anandpuri and people are discussing it continuously in the park in front of the house. The boxes are being brought in the loader since morning. According to the police, about 50 boxes have been brought here so far. Apart from this, a note counting machine was also brought in the morning. It is being told that this machine has been brought from State Bank of Kalyanpur. PAC personnel are stationed in the corridor inside the house and the main door of the house is locked from inside.
At the same time, four trucks of Pan Masala Company were caught in Gujarat which had fake invoices and did not have e-way bills. On the basis of this, the officers of GST Intelligence first raided the house of transport and betel nut trader in Anandpuri and after that proceedings were started at Anandpuri itself on Thursday. According to the police, officers of GST Intelligence and Income Tax are present inside the house.
The action was started on Wednesday by the team of Directorate General of GST Intelligence, Ahmedabad at the factory located in Transport Nagar of Pan Masala trader. Along with this, the officials also raided the place of a transport company operator and betel nut trader. In this, action was also taken at his residence in Anandpuri. Traders also supply betel nut to Pan Masala Company and also send their goods through their transport. On Thursday morning, raids continued at both these places, apart from this raid was conducted at the place of perfume trader Piyush Jain in Anandpuri itself.
Leave a Reply