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The story of one of the biggest tax evaders in recent times.

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Anushka Pathak, Mumbai Uncensored, 6th January 2021:

A businessman named Piyush Jain from Kanpur was arrested after a 120-hour raid by a combined team of Income Tax and the Directorate General of GST Intelligence (DGGI). As per the latest data, cash worth nearly 300 crores was recovered during the raid. 

Officials involved in the raid had to call for around 20 cash counting machines as well as a team of SBI officials to count the money. Other things that were seized included documents of properties (two in Dubai) and gold with foreign tags. The counting concluded on Tuesday, 28th December.

Piyush Jain was leading a simple life, as per his neighbors. A neighbor revealed that he would travel by foot or on his scooter. He would attend functions wearing simple clothes, wouldn’t indulge in other’s affairs, and kept a low profile.

Piyush Jain started as a salesman in a Mumbai-based company. Having a master’s degree in Chemistry, he then started making compounds for soap, detergents, etc. As he grew up, he started making edible compounds in tobacco and gutkha products. Eventually, he started his perfume business. 

As told by the DGGI, the story of how Piyush Jain was caught is an interesting one. The revelation began when DGGI decided to take action in a matter related to the non-payment of tobacco and pan masala which were kept in four trucks.

The trucks belonged to Ganpati Road Carrier. The DGGI then, through the trucks, reached the Shikhar Pan Masala factory where he found more than 200 fake invoices in the name of Ganpati Road Carrier. Shikhar factory then admitted to owing more than 3 crores of tax. 

It was then revealed that they had a partner named Odocam Industries. Here’s where things get interesting. Piyush Jain was the owner of Odocam Industries. Officials raided the registered address which was Jain’s residence in Anandpuri, Kanpur. 

According to the DGGI, more than Rs 177 crore was seized from this house by the officials. After this, the officials raided the factory and Jain’s Kannauj residence where they recovered Rs 17 crore in cash, 23 kg of gold, and sandalwood oil worth Rs 6 crore. All of this was hidden in an underground tank.

Piyush Jain was then arrested on the night of 26th December, 40 hours after the raid on his premises. Meanwhile, a political war has begun between BJP and SP where each other are blaming for the tax evasion by Piyush Jain.

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Indian-Origin Men Arrested in Canada’s Biggest Ever Heist

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Priyal Singh, Mumbai Uncensored:

The recent arrest of Indian-origin men in Canada’s biggest ever heist has captured international attention, shedding light on a high-stakes crime with significant implications. Here are the key details:

Nature of the Heist and Amount Stolen:
The heist, described as Canada’s largest-ever, involved the theft of a staggering amount of cash from a secure facility. Reports indicate that the perpetrators managed to gain unauthorized access to the facility and make off with millions of dollars in cash, making it a meticulously planned and executed operation.

Background of the Arrested Individuals:
The individuals arrested in connection with the heist are of Indian origin, adding a layer of complexity to the case. While specific details about their backgrounds have not been disclosed, authorities have suggested that they may have ties to organized crime networks operating in Canada. Further investigation is underway to unravel the full extent of their involvement and any potential accomplices.

Potential Diplomatic Implications Between India and Canada:
The involvement of individuals of Indian origin in such a high-profile crime could potentially strain diplomatic relations between India and Canada. While the actions of a few individuals should not overshadow the broader relationship between the two countries, incidents like these can impact perceptions and necessitate diplomatic discussions to address concerns.

Overall, the arrest of Indian-origin men in Canada’s biggest ever heist underscores the global reach of organized crime and the challenges faced by law enforcement agencies in combating such activities. As investigations continue and more details emerge, the case is likely to remain in the spotlight, prompting discussions on security measures, cross-border cooperation, and diplomatic relations between India and Canada.

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Arif Shaikh Under Suspect: Father of Missing Hindu Girl Threatens ‘Fast Unto Death’ Over Police Inaction, Questions Sr. PI Prakash Khandekar’s Handling

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Siddhant Mohite, Mumbai Uncensored:

The case of a missing 17-year-old Hindu girl from Santacruz railway station has taken a grave turn as her father gives an ultimatum of ‘Fast Unto Death’ if his daughter is not found soon. The girl has been missing since the 23rd of March, 2024, and her father has been tirelessly searching for her.

An FIR was filed by the father at Vakola Police Station, where he also mentioned a person named Arif Shaikh as a possible suspect. However, the police did not include Arif Shaikh’s name in the FIR. Arif Shaikh is also accused in a POCSO case in Surat, adding to the urgency of finding the missing girl.

Despite the father’s efforts and the seriousness of the case, it has been reported that Senior Police Inspector Prakash Khandekar is not actively focusing on the investigation, causing a delay. This has led to frustration and desperation on the part of the family, as they fear for the safety and well-being of their daughter.

In a bid to pressure the authorities into action, the father has written to the Deputy Commissioner of Police (DCP) expressing his intention to go on a ‘Fast Unto Death’ if his daughter is not found soon. The family’s plea for swift action and justice in this matter highlights the need for urgent attention to cases of missing minors.

Efforts to locate the missing girl are ongoing, and authorities are urged to expedite the investigation to ensure her safe return. The Hindu community stands in solidarity with the family during this difficult time, hoping for a swift and positive resolution to this distressing situation.

We will continue to provide updates on this developing story as more information becomes available.

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Religious Tension in Mira Bhayandar: Minors Clash, Sparking Child Safety Concerns

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In a disturbing turn of events, religious tensions have escalated in Mumbai’s suburb of Mira-Bhayandar following a series of violent incidents involving minors. The incident, which occurred on the 30th of March, 2024, began innocuously as two minors, one Hindu and one Muslim, were playing a mobile game together.

According to reports, the Muslim minor boy made derogatory remarks about the Hindu faith and abused Hindu Gods, provoking a quarrel between the two. The situation escalated when, a day later, the Muslim minor assaulted another Hindu minor who questioned him about the previous incident.

Subsequently, the Muslim minor, accompanied by five others, allegedly assaulted the first Hindu minor and his brother on separate occasions. The victims sustained injuries and were reportedly beaten severely.

Upon learning of the incidents, the victims’ parents filed a First Information Report (FIR) at the Kashigaon Police Station. Due to the age of the individuals involved, their names have been withheld from the public.

This incident has sparked concerns among the local community regarding the safety and security of minors in the area. Authorities are investigating the matter and have assured that appropriate action will be taken against those responsible.

The situation is developing, and further updates will be provided as new information becomes available.

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