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Manish Trading Company Through ... vs State Of Gujarat on 5 January, 2024

Manish Trading Company Through ... vs State Of Gujarat on 5 January, 2024
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Lugoff Shell owner, employees charged in tax evasion scheme

The owner of five convenience stores, including one in Lugoff, and two of his employees, are facing a total of 27 tax-related charges. ....

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Florence County, Marlboro County convenience stores owner charged with tax evasion, SCDOR says

FLORENCE COUNTY, S.C. (WBTW) — The owner of several convenience stores in Florence and Marlboro counties is accused of underreporting more than $2 million in sales, according to the South Carolina Department of Revenue. Two employees were also charged in the investigation. Jagdishbhai B. Patel, 56, of Florence, was arrested and charged with 14 counts […] ....

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Pee Dee convenience store owner, employees accused of underreporting over $2M in sales

The owner of several convenience stores throughout the Pee Dee faces more than a dozen tax-related charges. ....

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Convenience store owner, two employees accused of underreporting $2 million in sales

Convenience store owner, two employees accused of underreporting $2 million in sales
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