Revenue Investigation Leads To Surrender Of Knoxville Businessman On Sales Tax Evasion Charges
Tuesday, March 20, 2007 | 12:00 am
NASHVILLE, Tenn. - Gunvantrai H. Patel, 56, president of Shree Balaji, Inc., d/b/a Family Inns of America, 4300 Rutledge Pike, Knoxville, Tenn., surrendered himself for arrest yesterday to authorities at the Knox County Sheriff’s Office. A warrant for his arrest was issued after the Knox County Grand Jury returned a 36 count sealed indictment relating to evasion of sales tax due the State of Tennessee. Bond was set at $7,500. The investigation was conducted by the Special Investigations Section of the Tennessee Department of Revenue.
