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₹ 150 Crore (And Counting) Found At UP Businessman’s Home In Tax Raid

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3 years ago

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₹ 150 Crore (And Counting) Found At UP Businessman’s Home In Tax Raid

Vivek Johri, chairman of the Central Indirect Tax and Customs Commission (CBIC), told the news agency that a tax raid on premises associated with Piyush Jain, a Kanpur businessman in the perfume industry, has recovered more than 1.5 billion rupees in cash on Friday’s ANI.
“This is the largest recovery in CBIC history. No one has been arrested so far,” he said.

Photos from the raid showed two large closets filled with two piles of cash. These packages are wrapped in paper sleeves and secured with yellow tape. In each photo, you can see more than 30 such bundles.

Another photo shows officials from the CBIC, IT department and the Goods and Services Tax (GST) intelligence department squatting on a floral cloth in the center of the room, surrounded by more cash and three money counters. The raids on locations in Uttar Pradesh, Gujarat and Mumbai began on Thursday (and lasted until Friday) at a factory owned by M/s Trimurti Fragrances, which produces Shikhar brand pan masala and other flavored tobacco products-located Kanpur of the UP.

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A raid was also carried out on the offices and warehouses owned by the transporter M/s Ganpati Road Carriers in Kanpur, after which the operation was transferred to the premises of Piyush Jain. “According to intelligence input, Odochem Industries, which supplies fragrance compounds in the residential premises of M/s partners… was also searched,” the goods and services tax department’s statement said.

“During the search process in the residential area, a large amount of cash wrapped in paper was found. With the help of officials from the National Bank of India (Kanpur), the cash counting process has been initiated and the process may continue until December 24 (evening night). )…” the statement said.

“Total cash is expected to exceed 1.5 billion rupees,” it further stated.

The goods and services tax official stated that the money was related to the shipment of goods without electronic waybills through forged invoices by freight forwarders. These fake invoices were created in the name of a fictitious company.

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These invoices were each worth 50,000 rupees, and more than 200 such invoices were found in four trucks in the traders’ warehouse-no goods and services tax was paid.

Complete News Source : NDTV

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Will Disney release an episode of Neil Gaiman’s Simpsons? Fans ponder

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5 hours ago

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January 15, 2025

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Will Disney release an episode of Neil Gaiman’s Simpsons? Fans ponder

Neil Gaiman’s sexual misconduct allegations have reignited discussions about his cameo in The Simpsons episode ‘The Book Job.’
Famed English author Neil Gaiman has been accused of sexual misconduct by eight women, with some alleging violent sexual assault. These accusations first surfaced in the Tortoise Media podcast Master last summer and have been elaborated upon in a recent exposé published by New York Magazine.

While these allegations can hardly be deemed unimportant or unrelated to actual concern, they have also energised quite a debate regarding Gaiman’s previous participation in media, including his cameo on The Simpsons. Especially all fans are pinning Season 23 of the show, which is focused on the story of the episode ‘The Book Job’, including Gaiman.

‘The Book Job’ is a heist theme, fleshed out by Ocean’s 11, in which Homer becomes a part of a team responsible for writing a best-selling, yet worthless, fictional young adult novel. Here, the primary characters of the cartoon are Bart Simpson and Patty, Moe, Principal Skinner, and others. Gaiman is actually an uninvited man who tries to become the author’s consultant and takes the manuscript from them, pretending to be their friend. As a final punch line, he claims he cannot even read.

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Gaiman denies any sexual harassment allegations

A similar precedent exists in the case of ‘Stark Raving Dad,’ the Season 3 episode featuring Michael Jackson. That episode was removed from circulation after allegations against Jackson gained renewed attention. Al Jean, a longtime Simpsons showrunner, explained to The Daily Beast in 2019 that Jackson’s episode was particularly problematic due to rumours that the singer used his guest role to “groom boys.”

However, there are notable differences between the two cases. Jackson’s alleged actions were directly tied to his appearance on the show, as his guest role was central to the plot. In contrast, Gaiman’s role in ‘The Book Job’, while substantial for a guest star, is secondary to the episode’s main story.

New York Magazine reports that Gaiman covered his tracks with his public persona and even presented himself as some kind of smiling teddy bear who is harmless. This persona is on full display in his Simpsons appearance.

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