Telangana Enforcement Officers arrested Ghaziabad (UP) based Kaushik Shakthi Baburam

It is to inform that Enforcement Officers of Telangana Commercial Taxes Department have arrested Ghaziabad (UP) based Kaushik Shakthi Baburam on 23-08-2019 who has evaded GST of Rs.20.08 Crores. He was remanded to Judicial custody for 14 days i.e. till 05-09-2019.

He has fraudulently utilised input tax credit and not paying taxes on his outward supplies. Further investigation is under process to detect any other frauds committed by them and to find out the mastermind behind the fraud.

Further Sri Kaushik Shakthi Baburam has floated 21 firms all over India including FOUR in Telangana. All the states wherever he has obtained registration will be alerted regarding fraudulent transactions of the accused dealer.

The investigation and entire operation were carried out by Dr R.Yedukondalu, Deputy Commissioner, Enforcement and his team under the supervision of Sri. M.S.Reddy, IRS, Special Commissioner, Enforcement, Telangana.

In view of the above, Commissioner of State Tax Sri. V. Anil Kumar, IAS has warned those taxpayers who are indulging in tax evasion that strict action including arrest will be initiated against those fraudulent taxpayers.