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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.
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.
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
According to reports, Jimmy Kimmel is thinking about leaving his late-night show to devote more time to his son Billy’s continuous struggle with congenital heart problems.
This week, a number of people with knowledge of the situation disclosed that Kimmel intends to leave Jimmy Kimmel Live! after his contract expires in 2025 in order to spend more time with his wife Molly McNearney, who co-head writes the show.
Kimmel’s choice, according to Radar Online, is a result of Billy’s health issues, especially in the wake of Billy’s most recent third open-heart surgery. But now he’s a “healthy kid.”
The Late Night presenter shared the news on Instagram in late May, saying, “We went into this experience with a lot of optimism and nearly as much fear and came out with a new valve inside a happy, healthy kid.”
Sources close to Radar Online claim that the Kimmels are getting ready to step back from the spotlight. According to an informant, Jimmy and his spouse prioritise their family over notoriety. They know what to do financially, so they’re prepared to step back from the spotlight and concentrate on what matters most.
“Life is too short to waste time on a job that brings you no happiness.”
Kimmel’s spokesperson denied the findings.
Even though Kimmel’s publicist denied any talks regarding his possible resignation and called the claim “silly,” especially in light of his son’s recent surgery.
“Though they’ll likely stay busy producing and developing shows behind the scenes, their main focus will be spending precious time with their family,” an insider was quoted by Perez Hilton.
Billy’s congenital heart issue was initially made public by Kimmel in 2017, not long after Billy was born, along with the difficulties his family was facing. Billy was born with a heart condition, according to an echocardiography, a type of cardiac sonography that was performed, Kimmel disclosed on his show.
“Tetralogy of Fallot associated with pulmonary atresia.” In essence, there is a hole in the wall separating his left and right sides of the heart, and the pulmonary valve was totally obstructed.
Three days after his birth, Billy had his first successful open-heart surgery. A few months later, he had another one. Billy had his third operation last month at Children’s Hospital Los Angeles. This was his most recent procedure.
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