The State Items and Companies Tax (SGST) division in Gujarat on Friday acquired three days’ remand of Pragnesh Kantariya, one of many accused in a Rs 186-crore bogus billing rip-off.
On December 3, the SGST Division had arrested Pragnesh Kantariya, a associate of M/s Infinity Exim for GST evasion in extra of Rs 34 crore.
This got here following motion by the SGST division as a part of which, on November 11, search and seizure operations have been carried out at 14 copper corporations, together with Fortune Copper Industries and Infinity Exim, in Surat, Rajkot, Bharuch, Vapi, Junagadh and Bhavnagar districts of Gujarat.
A press release on Friday mentioned, “Kantariya was produced earlier than the Courtroom of Extra Metropolitan Decide for remand and the identical was granted until the midday of December 9.”
