Tag: Piyush Jain
Raids at industrialist Piyush Jain's premises in Kanpur...
The raids, which started on December 22, on the premises of Kanpur perfume trader...
How fake invoices below Rs 50K led to the recovery of record...
The raids by multiple financial agencies are still underway at the different premises...
Piyush Jain sent raw materials to Dubai in exchange of...
The financial intelligence agencies probing the Kanpur/Kannauj raid of around Rs...
