Kanpur IT raid: Enforcement Directorate to file money laundering case against Piyush Jain

The ongoing raids conducted at the residences of Perfume Merchant Piyush Jain by the Directorate General of GST Intelligence (DGGI) and Income Tax department officials have further led to the recovery of 107 crores worth of unaccounted cash from Jain’s Kannauj House. Now, Enforcement Directorate will also file a money laundering case against Piyush Jain.

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