Rs 150 Crore (And Counting) Found At UP Businessman's Home In Tax Raid
NDTV
GST (Goods and Services Tax) officials said the money was linked to the dispatch of goods via fake invoices and without generating e-way bills
Raids at premises linked to a businessman who supplies perfume manufacturer Piyush Jain with raw materials have recovered Rs 150 crore cash, so far, IT department sources said.
Photographs from the raid showed two mountains of cash - wrapped in paper and stuffed into two wardrobes. Another photograph showed IT and GST officials squatting in the middle of a room surrounded by piles more of cash and a lone note-counting machine.
The raids began on Thursday and are still going on, sources have said.
They are taking place in Kanpur in Uttar Pradesh, as well as Mumbai and Gujarat.
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