Officials from the Commercial Taxes Department arrested Rajkumar Rekhya Roopsing Nayak, the Managing Director of M/s Sri Kavya Mining Infrastructures Private Limited, following a financial discrepancy in the company’s Goods and Services Tax (GST) filings. A probe into the company’s GST returns exposed a failure to report turnover and taxes amounting to ₹18.55 crores in GSTR-3B returns, said the officials.
The Commissioner of Commercial Taxes, Telangana, Dr. T.K. Sreedevi said that Rajkumar Rekhya Roopsing Nayak was arrested by the Assistant Commissioner (ST), Saroornagar-I Circle and remanded to judicial custody by the court for Economic Offences.
Upon close inspection of the GST returns, it was discovered that Sri Kavya Mining Infrastructures Private Limited had issued invoices without remitting the corresponding taxes to the government
