Labyrinth is the home of perfume trader Malik Mian: 22 rooms found inside one room, Mohd. Counting of notes in Jacob’s house completed; got gold too

In Kannauj, the income tax at Malik Mian’s place ordered a machine to count the notes.

In Kannauj, there has been an income tax raid on the big perfume businessmen Pushpraj Jain Pumpi and Malik Mian. The raids have been going on for 28 hours. Income tax and bank team reached Malik Mian’s house at 12 noon on Saturday with a note counting machine. It is feared that a huge amount of money has also been recovered.

On the other hand, the counting of money found during the IT raids at the Mandai residence of Mohammad Yakub in Kannauj has ended. The bank workers have left with the note counting machine. According to bank employees, cash worth Rs 4-6 crore has been recovered. Along with this, gold has also been recovered from the house. Income tax team’s investigation is still going on.

Investigation of Pumpi’s shares and properties continues

Income tax raids are going on at the premises of perfume trader and MLC Pumpi Jain from SP. Documents of Pampi’s shares and properties are under investigation. The raid on Mahavir Jain’s office on Express Road in Kanpur is going on for 24 hours. The Income Tax team was busy checking the documents overnight. With this, the action of perfume trader Malik Mian in Kannauj too could not end till late night. Rooms inside rooms were found at Mian’s place. Where many documents have been confiscated by the Income Team.

The team could not achieve anything special

In the first day action of Pampi Jain and his close ones, Income Tax has not achieved anything special. In the raids, the Income Tax team did not find a lot of cash or tax evasion as expected. In the investigation so far, the Income Tax team is able to express the possibility of discrepancies in the shares and some invoice bills on the basis of documents found from the house of Pampi Jain. The action continued till late night.

Income tax team is still present at Mahaveer Chemical office located on Express Road in Kanpur.

Rooms inside the room found at Malik Mian’s

The Income Tax team, which went to raid the place of Kannauj’s big perfume trader Malik Mian, found 22 rooms inside a room. Seeing this the team was shocked. When all the rooms were opened, a lot of documents were found in it, whose investigation is going on. Malik Mian has five brothers, two of his brothers live in Mumbai and two in Kannauj, while one brother lives in Dubai and manages the company. It is being told that Malik Mian’s work is the biggest and oldest in Kannauj.

Manager of Mahavir Chemicals ran away

The manager of Mahavir Chemicals, Kanpur, had fled as soon as he got the opportunity after the raid. After this the team had to stop its action in the middle for a long time. The IT team took the help of the regional police to bring back the manager. After persuading the police, the manager came back. After that the team was able to resume its action again. The Income Tax team is still present at the Mahaveer Chemical Office on Express Road. The owner of Mahavir Chemical is also said to be a close businessman of Pushpraj Jain alias Pumpi.

Raid continues for 27 hours in Kannauj

Forces present outside the house during the raid in Kannauj.

The raids on Malik Mian’s house in Kannauj have been going on since Friday morning for 27 hours. Nothing special has happened so far. Police is checking the documents. The biggest name in the main business of perfume is Malik Mian on the lips of the people of the city. People say that this family has made a good place in the business of personal perfume and compound. The business was started in 1886 under the names of Mohammad Ayub and Mohammad Yacoub.

Initially this firm started the business of making Shamama with the merchants of Persia. Taking forward this inherited perfume business, Malik Mian took it to the country and abroad by making Malim Shamama in his own name. After increasing the popularity of this brand in Arab countries, he also launched Mohsin Shamama in the market under the name of his brother Mohsin, which is still famous today. At present, Malik Shamama’s price is 1.5 lakh rupees per kg, while Mohsin Shamama’s price is around 80 thousand rupees per kg.