IT raid / IT raid at businessman Amit Agarwals house in Lucknow cash of Rs 3 crore recovered so far

Zoom News : Jan 24, 2022, 11:35 AM
Before the assembly elections in UP, the IT department has taken major action against businessman Amit Agarwal in Lucknow. The IT department raided the premises of Amit Agarwal. So far, Rs 3 crore has been recovered during the raid, let us tell you that the IT department has raided four places in Lucknow. According to sources, it is reported that the accused businessman is involved in hawala transactions.

Let us know that earlier the IT department had raided the premises of perfume trader Piyush Jain in Kanpur and Kannauj, in which about Rs 200 crore was recovered.

Apart from this, the IT department in Kannauj had also raided the locations of Pushpraj Jain Pumpi, after which the politics of the state had come to a boil.

After the raid, SP's national president Akhilesh Yadav had alleged that the BJP was getting raids done due to fear of defeat. BJP has tied up with central agencies. Know that Pushpraj Jain Pumpi had made Samajwadi perfume, which was launched by Akhilesh Yadav himself.

However, Pushpraj Jain Pumpi had clarified that there is no relation between Piyush Jain and him. At the same time, the SP had said that the central agency Pushpraj Jain was about to go to Pumpy's house and fraudulently reached the house of his businessman Piyush Jain.

Let us tell you that the team of Income Tax and GST Intelligence collected about Rs 200 crore cash, 23 kg gold bricks, which were worth around 11 crores, from the premises of perfume trader Piyush Jain. 600 kg sandalwood worth Rs 6 crore, property documents worth Rs 400 crore, 500 keys, 109 locks and 18 lockers were recovered.

SUBSCRIBE TO OUR NEWSLETTER