CHARLESTON COUNTY, S.C. (WCBD) – A Hanahan man who runs three Charleston County businesses was arrested by SC Department of Revenue agents on Tuesday.
Gurvinder Singh, 33, faces five counts of tax evasion. Singh owns and operates Indu Vanty LLC, which runs a liquor store and two convenience stores in Charleston County.
Investigators determined that from 2019 to 2023, Singh reported over $3 million in net taxable sales to his accountant for all three stores. But when detectives searched further, they discovered his actual sales exceeded $5.2 million…