Gandhinagar: Gujarat State GST Department's Investigation Wing, based on information received and subsequent investigation, conducted a search operation on November 11, 2024, at 14 copper-related firms in Surat, Rajkot, Bharuch, Vapi, Junagadh, and Bhavnagar.
During the investigation, it was found that these firms were involved in large-scale tax evasion by showing bogus purchases of copper.
Sandip Anwar Virani, a partner of Fortune Copper Industries, was arrested in Surat for his involvem...Read More