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UP: Cash worth 6.31 crores found from gutkha trader’s bed, 18 hours of raids

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UP: Cash worth 6.31 crores found from gutkha trader’s bed, 18 hours of raids

The house of a gutkha trader has been raided in Hamirpur. During this, 6 crore 31 lakh 11 thousand eight hundred rupees were found inside the bed box. CGST team is interrogating the businessman.

On 12 April, the Central Goods Service Tax team raided a gutkha dealer in Hamirpur, Uttar Pradesh. During the raid, Rs 6 crore 31 lakh 11 thousand 800 was recovered from a gutkha trader. The special thing is that this money was kept inside the bed box by the gutkha trader.Piyush Jain case: How four tobacco trucks got involved in biggest cash seizure in recent history

State Bank employees brought three machines and a large trunk to count them. After about 18 hours of counting, the money was withdrawn by filling it in the trunk. The deputy commissioner who accompanied the team declined to comment. He further said that the search warrant was issued by the Joint Commissioner on the basis of which action has been taken.

what is the whole matter
The team of Central Goods Service Tax raided the premises of Gutkha trader Jagat Gupta near a police station in Sumerpur city. The raids by a team of 15 members began at 6 am on 12 April and continued till the evening of 13 April. By the end of the night, the bank employees had also reached with three big trunks to keep the money.Piyush Jain: The man who carried India's biggest cash - Dinalipi

The money has been sent to Trunk State Bank Hamirpur. At present, the GST document is being estimated to be different from the rigging by the trader, crores of rupees are being estimated in the boxes alone. The Deputy Commissioner, who accompanied the Central Goods Service Tax team, only said that the Joint Commissioner has issued a search warrant to him and action has been taken.

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