The biggest treasure found on the bedroom of Piyush Jain's house, all these things were found with 275 kg of gold and silver
The biggest treasure found in the bedroom of Piyush Jain's house, all these things were found with 275 kg of gold and silver
Perfume businessman Piyush Jain has been
arrested in Kanpur, Uttar Pradesh, and was taken into custody early
Friday. According to the information, Jain has been kept in the GST office
and today he will be presented in the court. It is being told that till
Sunday night, about 104 hours have been completed in the investigation of the
team of Directorate General of GST Intelligence, Ahmedabad and both his sons
are also in custody.
At the same time, it is being said that this
is the biggest cash seizure in the history of the Central Board of Indirect
Taxes and Customs (CBIC), this figure may increase even more. Because it
is feared that money is also hidden in the basement and for this, the GST team
will excavate with the help of the team of Archaeological Survey of India
(ASI).
It is being told in the locations of
Kanpur-based perfume trader Piyush Jain that the GST team has received cash of
Rs 280 crore so far. Along with this, gold and silver have also been found
there in huge quantities. However, no official statement has come from the
side of GST. Because the investigation is still going on there and it is
being told that the amount of cash may increase in the investigation.
At present, after Piyush's residence in
Anandpuri, his ancestral houses in Kannauj are also getting a cache of notes
and till Sunday afternoon 23 crore more were found. Similarly, till now
the seizure in Kannauj has gone up to Rs 103 crore while in Kanpur so far 177
crores have been received. After which 280 crores has been recovered.
found a pile of notes
It is being told that now the help of the
Archaeological Survey of India (ASI) team is being taken for the safe
excavation of the walls and floor and the team has measured the walls, floor,
basement, and tunnel-shaped shelves. At the same time, after breaking the
ply wall standing with the concrete wall, a cache of notes has been
found. Along with this, bundles of notes have also been found in sacks in
Tunnel Almira. After the paper on these bundles, the yellow tape is attached
from above. At the same time, gold and silver ornaments have also been
found in drums from Jain's house.
Piyush Jain's lead was found in Gujarat
In fact, the team of GST Intelligence recently
got the lead of Piyush Jain through four trucks of Ganpati Road Carrier
Transport Company carrying pan masala in Gujarat, and after that investigation
was started and till now there is information of getting Rs 280 crore. has come
to the fore.
A fingerprint lock is installed in the locker
According to media reports, the lockers found
in Piyush Jain's house had fingerprint locks installed and experts could not
open them. After which the team cut them through gas cutters and it is
feared that there may be archaeological heritage inside the walls and floors of
the traders. So now preparations are on to call the ASI team.
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