Country / Raid on the treasury of Kannaujs perfume trader, had to order note counting machine

Zoom News : Jan 01, 2022, 05:41 PM
Kannauj: IT Raid Kannauj: In the ongoing income tax raid on the premises of perfume trader Mohammad Yakub of Kannauj, notes worth crores of rupees have come out. In this raid, the counting of rupees has ended in the Mandai residence of Mohammad Yakub. Bank workers came out from his residence with a note counting machine.

4 to 5 crores recovered

According to bank employees, cash worth about 4 to 5 crores has been recovered from the premises of the businessman. Apart from this, a large amount of gold has also been recovered. The Income Tax team is still investigating further.

Photo state of bank documents also confiscated

Let us tell you, a monitor and key board were also ordered for the house and factory of Mohammad Malik Perfumers in Kannauj. Apart from this, photo state machines were also called for for bank accounts and documents found at home.

There is business of perfume in many cities

It is worth noting that Yakub Malik's younger brother is Mohammad Malik. The main business of perfume is looked after by both the sons of Mohammad Malik. The elder son looks after the business in Mumbai and the younger son Faizan looks after the perfume business in Kannauj. Faizan's in-laws are also said to be associated with the perfume business in Kanpur. In 1886, Mohammed Ayub and Mohammad Yacoub formed a firm in their own name. Mainly these people started the business of making Shamama with the merchants of Persia.

Earlier, the house of the perfume leader of Kannauj has been raided.

Earlier, Income Tax and DGGI raided many places including perfume trader Piyush Jain's Kanpur and Kannauj. A large amount of money and gold was recovered from Kanpur and Kannauj. Their total value is being told more than Rs 200 crore. On the other hand, the cash and gold found from Piyush Jain's place have been kept in the vault of State Bank in Kanpur.

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