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Wednesday,30-July-2025
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Piyush Jain ready to pay penalty, wants his money back

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 Kanpur-based businessman Piyush Jain has asked the Directorate General of GST Intelligence (DGGI) to return the huge stash of cash seized from his premises after deducting tax and penalty.

Jain was arrested on charges of tax evasion and is presently in 14-day judicial custody.

Special Public Prosecutor Amrish Tandon, who represents DGGI, informed a court on Wednesday that Piyush Jain has revealed that he evaded tax and owes a penalty amounting to Rs 52 crore.

The lawyer for Piyush Jain, however, asked the court to instruct DGGI to deduct the Rs 52 crore owed by the trader as a penalty and return the remaining amount.

Tandon responded by saying that the recovered amount was proceeds of tax evasion and will not be returned. If Jain wants to pay an additional Rs 52 crore as a penalty, then DGGI will accept it, he stated.

In one of the biggest seizures in history, the DGGI seized over Rs 195 crore in cash, 23 kilograms of gold and sandalwood oil worth Rs 6 crore during raids at several premises linked to Jain in Kanpur and Kannauj.

The officials searched the residential premises of Piyush Jain, partner of Odochem Industries, in Kanpur and seized unaccounted cash to the tune of Rs 177.45 crore.

The DGGI officers searched the residential and factory premises of Odochem Industries in Kannauj and seized Rs 17 crore in cash during a 120-hour raid.

To count such a huge amount of cash, the DGGI officials sought help from the officials of the State Bank of India (SBI) and their currency counting machines. The money has been deposited in the State Bank of India (SBI) and will be held by the Government of India, Tandon told the court.

His arrest, meanwhile, has stirred up a political storm in the poll-bound Uttar Pradesh with the ruling BJP and the Samajwadi Party exchanging barbs over the staggering recovery of Rs 195 crore in currency notes seized from premises owned by Piyush Jain.

The Congress, meanwhile, has accused the DGGI of diluting the case by claiming that the recovered money was a turnover amount.

Crime

Maharashtra: Two Arrested For Running Illegal Online Gaming Apps, Duping Users With False Profit Promises

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The police have launched an investigation against two persons who used illegal online gaming platforms to dupe people by inducing them to use the gaming apps and promised them huge profits.

According to the police, the complainant is assistant police inspector S.B. Kasule (40), a resident of Dharashiv. The police had received information about two persons who were duping people by giving false promises of providing high returns on playing online games.

Accused Lured Victims via WhatsApp with Login IDs and Promises of High Returns

The police who were armed by the mobile numbers of the accused persons, then tracked the location and found the accused persons operating at Talwale village and found to be running three illegal online gaming platforms which promoted gambling. Their questioning of the accused persons further revealed information about two other persons from Beed and Nanded who had provided them with a login ID and password to use the gaming platforms.

Cyber Crime Police Register Case Under IT Act and Gambling Laws

“Analysis of their WhatsApp data has revealed that they had provided gaming app links through WhatsApp to several people and induced them to play games by giving them login ID and password and took money from them online by promising them good returns,” said a police officer. A case has been registered by the cyber crime police recently 318 (cheating) of Bharatiya Nyaya Sanhita, sections 66C (identity theft), 66D (cheating by personation by using computer resource) of the Information Technology Act and provisions of Maharashtra Prevention Of Gambling Act.

Cops Caution Public Against Unverified Gaming Apps, Share Cyber Safety Tips

“Download apps only from authentic sources such as Google Play, Apple Store and official websites. Ensure that app permissions requested by the game app are relevant and necessary, check the game app publisher’s information to ensure website legitimacy, never share your personal information such as bank account details with game app and beware of in-app purchases and subscription offers that seem too good to be true. Report any suspicious activity to the game developer and to the payment provider immediately and if any such game scam occurs call 1930 or report a complaint on www.cybercrime.gov.in,” said a police officer.

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Crime

Mumbai Crime: Vasai Man Kills Stepmother For Refusing To Pay ₹1.8 Lakh For His Online Gaming, Father Helps Cover-Up Murder

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Vasai (Maharashtra): In a chilling case from Vasai, which is 25 kilometres away from Mumbai, the Mira Bhayandar Vasai Virar (MBVV) police arrested a 32-year-old man for allegedly murdering his 61-year-old stepmother after she refused to give him money to continue playing an online game. The accused’s father has also been arrested for his role in helping cover up the crime.

Family Claimed Elderly Woman Died Due To Fall, Last Rites Conducted

The victim, Arshia Khusru, was a resident of Periyar Apartment in Vasai West. She died on July 26 and her family claimed she had suffered a fatal fall. Based on that account, her last rites were conducted without a postmortem. However, discrepancies in the circumstances surrounding her death led the police to launch an investigation.

During the probe, officers arrested Imran Khusru, Arshia’s stepson, who later confessed to the murder. Imran was deeply addicted to an online game and desperately needed Rs 1.8 lakh to fund his gaming.

When Arshia refused to give him the money, an enraged Imran allegedly slammed her head against a wall corner and kicked her in the face, leading to fatal injuries. After committing the crime, he is said to have stolen her gold jewellery.

Accused’s Father Helped In Covering Crime

The case took a darker turn when police discovered the involvement of Imran’s father, Amir Ismail Khusru (65), in attempting to destroy evidence and mislead authorities. Amir allegedly used his personal connections to procure a fake death certificate stating that Arshia had died from a fall. He then persuaded the family to proceed with her funeral based on the false cause of death, avoiding an autopsy.

Cops say the father-son duo went to great lengths to cover up the murder. It was only through persistent efforts by the police that the truth came to light. The stolen jewellery and other key evidence have reportedly been recovered. Both accused are currently in custody, and the investigation is ongoing.

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Crime

Palghar Police Bust Prostitution Racket In Vasai; 3 Bangladeshi Nationals Held, 2 Victims Rescued

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Palghar: In a significant operation against human trafficking, Palghar police have uncovered a prostitution racket being run from a residential flat in Naigaon, Vasai. Three Bangladeshi nationals were arrested, and two victims, including a minor girl, were rescued, officials confirmed on Tuesday.

About The Case

Acting on a tip-off, the Anti-Human Trafficking Cell of the Mira Bhayander–Vasai Virar police conducted a raid on July 26 at a flat in Naigaon, located in the Vasai area.

According to ACP (Crime) Madan Ballal, officers found a minor girl at the scene who was allegedly being pushed into the flesh trade. A 21-year-old woman, also a victim of the racket, was rescued from the same premises.

The arrested accused have been identified as Mohammad Khalid Bapari, Juber Harun Sheikh, and Shamin Gaffar Sardar, all Bangladeshi nationals. Police say the victims, too, are from Bangladesh and were reportedly trafficked into India and forced into sex work.

Both victims have been shifted to a shelter run by the Rescue Foundation for their care and rehabilitation.

An FIR has been registered against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS), including Sections 96 (procuration of child), 98 (selling child for purposes of prostitution), 143(3) and 143(4) (trafficking), and 144 (exploitation of trafficked person). Additional charges under the Protection of Children from Sexual Offences (POCSO) Act and the Immoral Traffic (Prevention) Act have also been applied.

The investigation is ongoing.

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