Kanpur Raid: Two Underground Bunkers Found At Piyush Jain's House, Claims Eyewitness With DGGI Team

IT Raid: Though the raids at Piyush Jain's place are over, 23 kg gold has also been recovered in addition to Rs 195 crore in Kanpur and Kannauj. New secrets are emerging in this case.

Cash found during Income Tax raid at businessman Piyush Jain's residence in Kanpur | File Image

Piyush Jain IT Raid: In Kanpur, agencies are tightening their grip on perfume trader Piyush Jain (Piyush Jain). 5 agencies in the country are scrutinizing the accounts of this businessman. At the same time, other businessmen are also being monitored now by investigating agencies and raids are being conducted. Meanwhile, two underground bunkers have been found at Piyush Jain's house. An eyewitness with the DGGI team who conducted the raid has made the claim. An eyewitness named Amit Dubey claims that cash was withdrawn from both the underground bunkers with great difficulty. He also claims that the family had no knowledge of the money. 

What has happened so far in Kanpur cash scam (Kanpur Raid).

• December 23- Raid at the house of perfume trader Piyush Jain in Kanpur.
• December 24- Raids at Kannauj's house.
• December 25- 194 crore cash and jewellery recovered during raids.
• December 26- Piyush Jain arrested late at night.
• December 28- Raids over, 5 central investigating agencies to investigate.

2 more Kanpur businessmen targeted.
Just recently people were surprised about the bundle of notes found in the house of perfume trader Piyush Jain in Kanpur and now again 2 more businessmen of Kanpur have come under the scanner. In Kanpur, the house of the owner of Ganpati Transport was raided by a team of DGGI (Directorate General of GST Intelligence ). Officials who came for the raid have also taken some necessary papers from there. A team of DGGI has also raided the house and office of Sunil Gupta, the owner of Mayur Vanaspati in Kanpur. Sunil Gupta's house is in the Civil Lines area while his office is opposite Green Park.

On the other hand, the case regarding crores of rupees found in the house of arrested Kannauj businessman Piyush Jain (Piyush Jain) is getting complicated. The 5 biggest agencies of the country have joined the investigation of the Piyush Jain case because the matter is not just about tax evasion or black money but has gone even further. In addition to 194 crore cash, the gold smuggling case is also being investigated.