The Enforcement squad of Odisha CT & GST wing collected Rs.1 Crore on spot as penalty in the case of obtaining fraudulent GST registration. The accused were carrying their business in tobacco manufacturing, brick manufacturing to supplies of cements, MS rod and ceramic tiles in Mayurbhanj. The penalty was collected on the basis of holding stock of the government not commensurating with the actual books maintained by taxpayer. Also, blank cheques leafs around 40 to 60 lakhs were recovered.
https://www.orissapost.com/fake-invoicing-gst-officials-slap-rs-1-crore-fine-on-deceitful-firm/
