The Financial Intelligence Agencies Probing the #Kanpur/#KannaujRaid of Around Rs 200 ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'The financial intelligence agencies probing the #Kanpur/#KannaujRaid of around Rs 200 crore have found shocking inputs that a firm linked to Kanpur businessman #PiyushJain was sending raw materials for perfume to Dubai in exchange of which he was receiving gold bars.'
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