I-T raids entities involved in perfume business in UP other linked locations
New Delhi Dec 31 PTI The Income Tax department on Friday raided multiple premises linked to perfume traders and some others in Uttar Pradesh as part of a tax evasion investigation official sources saidThey said the searches are being conducted in Kanpur Kannauj the national capital region and few other placesThe department is searching multiple locations of some entities linked to the perfume trade and related businesses sources saidWhile the exact identities of those raided were not immediately available reports said premises linked to a politician are also being covered in Uttar PradeshThe Directorate General of GST Intelligence DGGI an investigation agency under the Central Board of Indirect Taxes and Customs CBIC had recently carried out large-scale raids in Kanpur and Kannauj and arrested businessman Peeyush Jain and seized over Rs 197 crore cash apart from 26 kg gold and huge quantity of sandalwood oil The I-T department functions under the Central Board of Direct Taxes CBDT PTI NES DV DV
New Delhi Dec 31 PTI The Income Tax department on Friday raided multiple premises linked to perfume traders and some others in Uttar Pradesh as part of a tax evasion investigation official sources saidThey said the searches are being conducted in Kanpur Kannauj the national capital region and few other placesThe department is searching multiple locations of some entities linked to the perfume trade and related businesses sources saidWhile the exact identities of those raided were not immediately available reports said premises linked to a politician are also being covered in Uttar PradeshThe Directorate General of GST Intelligence DGGI an investigation agency under the Central Board of Indirect Taxes and Customs CBIC had recently carried out large-scale raids in Kanpur and Kannauj and arrested businessman Peeyush Jain and seized over Rs 197 crore cash apart from 26 kg gold and huge quantity of sandalwood oil The I-T department functions under the Central Board of Direct Taxes CBDT PTI NES DV DV
