I-T raids Uttar Pradesh entities taken part in fragrance profession after DGGI searches



LUCKNOW: After the DGGI raids on Kanpur business owner Piyush Jain, the Income Tax division executed raids at 35 various places coming from fragrance baron as well as Samajwadi Party MLC Pushpraj Jain ‘Pampi’ on Friday.

Raids were additionally done on one more Kannauj-based fragrance supplier Fauzan Malik, that has the company called Mohammad Yakub Perfume

Searches were made at Lucknow, Kanpur, Kannauj, the National Capital Region (NCR), Delhi as well as Mumbai based upon particular inputs of tax obligation evasion, resources claimed, including the emphasis got on those that were associated with business of perfumery.

Incidentally, Jain (65) had actually introduced ‘Samajwadi ittra’ (fragrance) last month in the existence of SP head of state Akhilesh Yadav. As information of the raids appeared, the Samajwadi Party’s Twitter deal with started uploading stricture as well as implicating BJP of mistreating main companies in the run-up to the state political election. 

“After the huge failure of last time, this time BJP’s ally I-T has finally raided SP MLC Shri Pushpraj Jain and other perfume traders of Kannauj. Open misuse of central agencies by the scared BJP is common in UP elections. The people are watching everything, they will answer with their vote,” it tweeted. 

In Delhi, Finance Minister Nirmala Sitharaman insisted that the virtually `200 crore cash money confiscated from Jain was not BJP cash. The I-T raids went to the right address as well as not by a result of ‘knocking at incorrect door’, she claimed in a dig at the opposition party.

As per the resources, Pushpraj  Jain was connected to around 18 companies as well as firms. He is a supervisor on the board of Pragati Aroma Oil Distillers Pvt Ltd which he developed in 1989 with Atulkumar Sawailal Jain, Prabhatchandra Sawailal Jain, Pankaj Sawailal Jain as well as Pushpraj Sawailal Jain as supervisors. 

Malik runs his manufacturing facility from his home situated in Kannauj. Believed to be among the earliest fragrance production companies, his devices lie in Lucknow as well as Mumbai also. Fauzan is claimed to be exporting fragrances to Gulf nations.