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Information About Vasant Gajera’s Scam Reached the Prime Minister Through Pravin Bhute

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Information About Vasant Gajera’s Scam Reached the Prime Minister Through Pravin Bhute

In the Income Tax raids that have been conducted, not only Vasant Gajera’s Laxmi Diamond is under scrutiny, but investigations are also ongoing at the premises of Pravin Agrawal, who is known as Pravin Bhute. According to available details, Pravin Agrawal was a 43% partner in Vasant Gajera’s company, Shanti Residence Pvt. Ltd.

Vasant Gajera sold shops in Surat’s Millennium-2 and Millennium-4 textile markets at prices higher than the market rate. In Millennium-2, only 7% of the amount was shown as paid by cheque, with the remaining amount taken in cash. Similarly, in Millennium-4, 16% of the amount was shown by cheque and the rest in cash.

After this, a resignation letter was prepared by forging Pravin Agrawal’s signature, and his shareholding was reduced from 43% to 4%. It is being said that Pravin conveyed this matter to Prime Minister Narendra Modi.

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