Allegation of Manufacturer 'Clandestinely' Clearing Goods To Escape Tax Must Be Based On 'Tangible Evidence': Delhi HC
3 months, 3 weeks ago

Allegation of Manufacturer 'Clandestinely' Clearing Goods To Escape Tax Must Be Based On 'Tangible Evidence': Delhi HC

Live Law  

The Delhi High Court has held that where a manufacturer is booked by the tax authorities for clandestinely clearing its goods to escape tax, the charge must be based on “tangible evidence”. “In the absence of any tangible evidence which would indicate that there was clandestine manufacture and clearance of the goods from the premises of the respondent, we hold that the impugned order dated 08.06.2017 passed by the CESTAT does not suffer from any serious error and does not merit interference,” the Court thus held. Ltd. where the Gujarat High Court in a case of alleged clandestine removal held that there needed to be “positive evidence” to establish evasion. Ltd. v. CCE, Ahmedabad-II 2014, CESTAT discussed the entire law concerning clandestine removal and held that there should be tangible evidence of clandestine manufacture and clearance and not merely inferences or unwarranted assumptions.

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History of this topic

Tax Weekly Round-Up: March 03 - March 09, 2025
2 weeks, 6 days ago

Tax Weekly Round-Up: March 03 - March 09, 2025

Live Law  

SUPREME COURT Supreme Court Upholds Allahabad HC Decision That Chargers Sold With Cell Phones Cannot Be Taxed Separately Under UP VAT Act 2008 Case title: COMMISSIONER, COMMERCIAL TAX Case no. A division bench of Chief Justice Devendra Kumar Upadhyaya and Justice Tushar Rao Gedela remarked, “This court is cognizant of the large number of statutory appeals pending for disposal before …

'Activity Did Not Involve Any Manufacturing, Central Excise Duty Was Collected Illegally': CESTAT Orders Refund
1 month, 3 weeks ago

'Activity Did Not Involve Any Manufacturing, Central Excise Duty Was Collected Illegally': CESTAT Orders Refund

Live Law  

The New Delhi Bench of Customs, Excise, and Service Tax Appellate Tribunal has granted a refund along with interest, despite the absence of a statutory provision for interest under central excise laws at the relevant time. Subba Rao has observed that “the amount collected by way of Central excise duty was illegal as the activity itself did not involve any …

S.69 CGST Act | Commissioner Must Specify Necessity Of Arrest In Addition To 'Reasons To Believe' That Assessee Committed Offence: Gauhati HC
2 months, 1 week ago

S.69 CGST Act | Commissioner Must Specify Necessity Of Arrest In Addition To 'Reasons To Believe' That Assessee Committed Offence: Gauhati HC

Live Law  

The Gauhati High Court has held that Section 69 of the Central Goods and Services Tax Act 2017, which confers power to arrest on a Commissioner under the Act, requires the authority to not only record 'reasons to believe' that an assessee committed the specified offence but also specify the necessity to arrest. While dealing with a writ petition challenging …

Tariff, License Fee Received By Electricity Regulatory Commissions Not Exigible To Tax: Delhi High Court
2 months, 2 weeks ago

Tariff, License Fee Received By Electricity Regulatory Commissions Not Exigible To Tax: Delhi High Court

Live Law  

The Delhi High Court has made it clear that amounts received by the Electricity Regulatory Commissions under the heads of filing fee, tariff fee, license fee, annual registration fee and miscellaneous fee are not exigible to tax. The grant of a license to transmit or distribute is clearly not in furtherance of business or trade but in extension of the …

Tax Weekly Round-Up: December 09 - December 15, 2024
3 months, 2 weeks ago

Tax Weekly Round-Up: December 09 - December 15, 2024

Live Law  

HIGH COURTS Allahabad HC Assesee Cannot File For Requisite Documents Once Plea Is Accepted And Notice Is Issued: Allahabad High Court Case Title: M/s Laxmi Telecom v. State of U.P. Form 26B Under Income Tax Rules Not Required For Refund Once Form 5 Under 'Vivad Se Vishwas' Act Is Issued: Allahabad High Court Case Title: Dish TV India Limited v. …

Clandestine Removal Cannot Be Substantiated Without Any Corroborative Evidence: CESTAT
10 months ago

Clandestine Removal Cannot Be Substantiated Without Any Corroborative Evidence: CESTAT

Live Law  

The Kolkata Bench of Customs, Excise and Service Tax Appellate Tribunal has held that clandestine removal cannot be substantiated without any corroborative evidence.The bench of R. Muralidhar and K. Anpazhakan has observed that the names of the probable buyers were available in the print out taken from the CPUs. The Kolkata Bench of Customs, Excise and Service Tax Appellate Tribunal …

State GST department unearths fake billing racket linked to metal scrap trade; ₹1,170 crore worth of tax evasion detected
10 months, 1 week ago

State GST department unearths fake billing racket linked to metal scrap trade; ₹1,170 crore worth of tax evasion detected

The Hindu  

The State Goods and Services Tax department has unearthed massive tax evasion in the metal scrap trade sector where fake GST invoices were created to illegally claim input tax credit. A preliminary assessment pegged the fraudulent transactions at ₹1,170 crore, causing tax loss of ₹209 crore, the State GST Department said on Thursday. The tax evasion cartels operate by creating …

Tax Weekly Round-Up: 30th December 2024 - 5th January 2025
10 months, 3 weeks ago

Tax Weekly Round-Up: 30th December 2024 - 5th January 2025

Live Law  

SUPREME COURT Motor Accident Claims - Tax Returns Can Be Accepted To Determine Income Only If They Are Appropriately Produced : Supreme Court Case name: New India Assurance Co. Ltd. V. Sonigra Juhi Uttamchand. Co-Accused Can Apply Separately For Compounding Of Offences Committed By Company Or HUF Under Income Tax Act: Delhi High Court Case title: Sumit Bharana v. UoI …

Indirect Tax Cases Weekly Round-Up: 21 April To 27 April 2024
11 months ago

Indirect Tax Cases Weekly Round-Up: 21 April To 27 April 2024

Live Law  

Delhi High Court Case Title: M/S Sunshine Caterers Private Limited Versus Union Of India The Delhi High Court has upheld the disqualification as the CA Certificate did not match details on the Institute of Chartered Accountants of India portal as per the Unique Document Identification Number. Rajasthan High Court Case Title: Union Of India Versus Suzuki Textiles Limited The Rajasthan …

Indirect Tax Cases Weekly Round-Up: 7 April To 13 April 2024
11 months, 2 weeks ago

Indirect Tax Cases Weekly Round-Up: 7 April To 13 April 2024

Live Law  

Supreme Court Case Title: The State Of Gujarat & Anr. Madras High Court Case Title: M/s.Eicher Motors Limited Versus The Assistant Commissioner of Central Tax and Central Excise Citation: 2024 LiveLaw 159 The Madras High Court has restrained the department from appropriating interest liability against Eicher Motors until the matter is taken up by the appellate court. UPVAT | Intention …

Direct Tax Cases Weekly Round-Up:3 March To 9 March 2024
1 year ago

Direct Tax Cases Weekly Round-Up:3 March To 9 March 2024

Live Law  

Delhi High Court Case Title: PCIT Versus M/S Clix Finance India Pvt. Bombay High Court Case Title: Shell India Markets Private Limited Versus Union of India The Bombay High Court has held that business support services are not taxable as a fee for technical services, and no TDS is liable to be deducted. Patna High Court Case Title: Purnendu Shekhar …

Indirect Tax Cases Weekly Round-Up: 25 February To 3 March 2024
1 year ago

Indirect Tax Cases Weekly Round-Up: 25 February To 3 March 2024

Live Law  

Delhi High Court Case Title: Apshara Garments Pvt. Bombay High Court Case Title: Shri Yogesh Rajendra Mehra Versus Principal Commissioner CGST & Central Excise Raigad The Bombay High Court has held that any deficiency in filing the appeal or application, like failure to file physical documents, cannot cause the appeal, which was registered on the online portal within the prescribed …

Indirect Tax Cases Weekly Round-Up: 04 To 10 February 2024
1 year, 1 month ago

Indirect Tax Cases Weekly Round-Up: 04 To 10 February 2024

Live Law  

Supreme Court Customs Act | Claimant Entitled To Interest On Delayed Return Of The 'Duty Drawback' : Supreme Court UNION OF INDIA AND ORS. Madras High Court Case Title: M/s.Supreme Paradise Versus Assistant Commissioner Citation: 2024 LiveLaw 61 The Madras High Court has held that a discount linked to the subsidy alone can form part of the “transaction value.” Case …

Indirect Tax Cases Monthly Round Up: January 2024
1 year, 1 month ago

Indirect Tax Cases Monthly Round Up: January 2024

Live Law  

Supreme Court Hiring Of Motor Vehicle Or Cranes Is Not 'Sale Of Goods' If Control Over Equipment Is Retained By Contractor, VAT Can't Be Levied: Supreme Court Case Title: M/s. Case Title: Murli Packers Through Its Proprietor Rakesh Kumar Jain vs. State Of U P Through Secretary, Institutional Finance Case Citation: 2024 LiveLaw 52 On Wednesday, the Allahabad High Court …

Tax Cases Weekly Round-Up: 31 December 2023 To 6 January 2024
1 year, 2 months ago

Tax Cases Weekly Round-Up: 31 December 2023 To 6 January 2024

Live Law  

Supreme Court Case Title: State of Uttar Pradesh and Anr. Madras High Court Case Title: The Principal Commissioner of Income Tax Versus K.M.Mammen Citation: 2024 LiveLaw 2 The bench of Justice R. Mahdevan and Justice Mohammed Shaffiq, while upholding the order passed by the single judge, held that since the penalty was reduced from 300% to 100% of the tax …

Impermissible For GST Officers To Pressurize Taxpayers To Pay Tax Without Following Requisite Procedure: Delhi High Court
1 year, 3 months ago

Impermissible For GST Officers To Pressurize Taxpayers To Pay Tax Without Following Requisite Procedure: Delhi High Court

Live Law  

The Delhi High Court has held that it is impermissible for the officers to pressurize the taxpayers to pay tax without following the requisite procedure, notwithstanding that it may be apparent that such tax is due and payable.The bench of Justice Vibhu Bakhru and Justice Amit Mahajan has observed that the assessee's statement cannot be read as acknowledgement of any …

Delhi High Court Quashes Suspension Of License, Issued To Customs House Agent, Finding Order Illegal
1 year, 4 months ago

Delhi High Court Quashes Suspension Of License, Issued To Customs House Agent, Finding Order Illegal

Live Law  

The Delhi High Court has held that there was proper verification on the part of the Customs House Agent with regard to the genuineness of the Importer-Exporter Code as well as GSTIN.The bench of Justice Yashwant Varma and Justice Dharmesh Sharma observed that mere allegations that some other person was importing goods in the name of the importers, whose names …

Issuing Fake Invoices For GST Evasion Is Economic Offence Which Needs To Be Viewed Seriously, Poses Threat To Country’s Economy: Delhi High Court
1 year, 6 months ago

Issuing Fake Invoices For GST Evasion Is Economic Offence Which Needs To Be Viewed Seriously, Poses Threat To Country’s Economy: Delhi High Court

Live Law  

The Delhi High Court has observed that issuing fake invoices and e-way bills for GST evasion is an economic offence involving loss to the public exchequer which needs to be viewed seriously. Justice Amit Bansal made the observation while denying anticipatory bail to a chartered accountant accused of forgery and GST evasion by creating false invoices issued by non-existent entities.“In. …

Charges Of Clandestine Removal Not Sustainable Merely On The Basis Of Difference In Figures Of Audit Report And ER-1 Return: CESTAT
1 year, 8 months ago

Charges Of Clandestine Removal Not Sustainable Merely On The Basis Of Difference In Figures Of Audit Report And ER-1 Return: CESTAT

Live Law  

The Kolkata Bench of the Customs, Excise, and Service Tax Appellate Tribunal has held that charges of clandestine removal are not sustainable merely on the basis of the difference in figures between the audit report and the ER-1 return.The bench of Ashok Jindal and K. Anpazhakan has observed that merely on the basis of the difference in the figures. The …

Ahead of GST Appellate Tribunal’s launch, an SOP for investigations
2 years ago

Ahead of GST Appellate Tribunal’s launch, an SOP for investigations

The Hindu  

With Parliament clearing the decks for the establishment of Goods and Services Tax Appellate Tribunal to resolve rising disputes under the nearly six-year-old indirect tax regime, the Revenue Department is in the process of finalising a standard operating procedure for officers undertaking intelligence and investigation work. “With the legal landscape of indirect taxes getting transformed, the need arises to prepare …

Delhi GST officers detect ₹17 crore tax evasion by issue of fake invoice, arrest two people
2 years ago

Delhi GST officers detect ₹17 crore tax evasion by issue of fake invoice, arrest two people

The Hindu  

GST officers in Delhi have unearthed a fake invoicing racket involving tax evasion of ₹17 crore and arrested two persons, the Finance Ministry said on March 18. Central Goods and Service Tax Delhi South Commissionerate conducted inspection at the registered premises of three bogus firms/company, namely M/s. "Preliminary enquiry conducted so far into the transactions of these firms has revealed …

Tax Cases Weekly Round-Up: 1 January to 7 January 2023
2 years, 2 months ago

Tax Cases Weekly Round-Up: 1 January to 7 January 2023

Live Law  

Supreme Court Case Title: M/s. Case Title: Easwaran Brothers India Private Limited Versus The Assistant Commissioner Citation: 2023 LiveLaw 4 The Madras High Court has held that the dealer has two options: refund or carry forward the ITC to the GST regime. Orissa High Court Case Title: Vedanta Limited, Jharsuguda Versus Union of India The Orissa High Court has held …

Onus To Prove The Goods Were Smuggled Lies On The Department: CESTAT
2 years, 3 months ago

Onus To Prove The Goods Were Smuggled Lies On The Department: CESTAT

Live Law  

The Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal has ruled that the department bears the burden of proving that the goods are smuggled.The bench of Anil Choudhary has observed that the show cause notice is vague as the valuation of the goods has been done by the Revenue without any relied-upon documents, i.e., copy of any …

Tax Cases Weekly Round-Up: 6 November to 12 November 2022
2 years, 4 months ago

Tax Cases Weekly Round-Up: 6 November to 12 November 2022

Live Law  

Delhi High Court Expenses Towards Case Title: Commissioner of Income Tax versus Somnath Buildtech Pvt. Rajasthan High Court Case Title: Pooja Agarwal Versus Commissioner of Income Tax-1 The Rajasthan High Court has held that the Income Tax Appellate Tribunal is the last fact-finding authority and is bound to follow the directions issued by the High Court in pith and substance. …

Currency can't be confiscated if it is not Proceeds Of Goods Cleared Clandestinely: CESTAT
2 years, 4 months ago

Currency can't be confiscated if it is not Proceeds Of Goods Cleared Clandestinely: CESTAT

Live Law  

The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal has held that the seized currency during the course of an investigation cannot be confiscated without proving that the said seized currency is the sale proceeds of excisable goods cleared clandestinely.The two-member bench of Ramesh Nair and Raju has ordered that. The Ahmedabad Bench of the Customs, Excise …

Service Tax Exemption Available On Rendering Transmission Of Electricity: CESTAT
2 years, 6 months ago

Service Tax Exemption Available On Rendering Transmission Of Electricity: CESTAT

Live Law  

The Chattisgarh Customs, Excise and Service Tax Appellate Tribunal, consisting of Justice Dilip Gupta and P. Anjani Kumar, has held that the service tax exemption is available on the transmission of electricity.The appellant/assessee is in the business of manufacturing power transmission towers and parts and accessories. The Chattisgarh Customs, Excise and Service Tax Appellate Tribunal, consisting of Justice Dilip Gupta …

Onus To Prove Charge Of Clandestine Clearance Of Goods Lies On The Department: CESTAT
2 years, 6 months ago

Onus To Prove Charge Of Clandestine Clearance Of Goods Lies On The Department: CESTAT

Live Law  

The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal has held that the onus to prove a charge of clandestine clearance of goods lies with the department. The difference in the quantity of final product, i.e., sponge iron, was assumed to be unaccounted for, for which a Show Cause Notice was issued to propose a central excise …

Tax Cases Weekly Round-Up: 8 May To 14 May, 2022
2 years, 10 months ago

Tax Cases Weekly Round-Up: 8 May To 14 May, 2022

Live Law  

Delhi High Court Case Title: Amit Gupta Vs Directorate General of GST Intelligence Headquarters Citation: 2022 LiveLaw 426 The Delhi High Court bench of Justice Mukta Gupta has ruled that the bail amount can be paid by cash ledger and debit ledger of the Input Tax Credit. Case Title: Kedar Nath Babbar Versus Assistant Commissioner of Income Tax Citation: 2022 …

Weekly Round-Up Of Tax Cases : April 3 To April 10, 2022
2 years, 11 months ago

Weekly Round-Up Of Tax Cases : April 3 To April 10, 2022

Live Law  

High Courts Delhi High Court Case Title: American Express India Private Limited Versus ACIT Citation: 2022 LiveLaw 289 The Delhi High Court bench of Justice Manmohan and Justice Dinesh Kumar Sharma has directed the income tax department to decide on the rectification application filed by American Express and grant a refund, if any, along with the interest. Case Title: CIT …

Delhi High Court Weekly Roundup: January 24 To January 30, 2022
3 years, 2 months ago

Delhi High Court Weekly Roundup: January 24 To January 30, 2022

Live Law  

IMPORTANT ORDERS/ JUDGMENTS THIS WEEK1. Family Courts Expected To Bring About Settlement, Endeavour Can't Be To Simply Dispose Of Cases At Cost Of Justice: Delhi High Court Case Title: COMMODORE PAVAN CHAUHAN v. ANUSHA CHAUHAN Citation: 2022 LiveLaw 38 The Delhi High Court has observed that the Family Courts are expected to function so as to bring about a settlement …

DGGI Raids Cryptocurrency Exchanges, Detects Rs 70 Crore Tax Evasion
3 years, 2 months ago

DGGI Raids Cryptocurrency Exchanges, Detects Rs 70 Crore Tax Evasion

ABP News  

New Delhi: The Directorate General of GST Intelligence has initiated action against cryptocurrency exchanges operating in the country post the massive tax evasion of GST by Cryptocurrency Service providers WazirX. Sources, who informed in this regard, said “around half dozen offices of Cryptocurrency Service providers have been searched and massive Goods and Service Tax evasion has been detected by the …

GST officials detect over Rs 830 cr tax evasion by Delhi-based pan-masala manufacturing unit
4 years, 2 months ago

GST officials detect over Rs 830 cr tax evasion by Delhi-based pan-masala manufacturing unit

India TV News  

Central GST authorities have detected a tax evasion of over Rs 830 crore by an illegal pan-masala manufacturing unit here and arrested a person for his involvement, according to an official statement. The firm was evading the payment of Goods and Services Tax by manufacturing and clandestinely supplying gutkha/pan masala/tobacco products without any registration and payment of duty, it said. …

GST Officials Detect Over Rs 830 Crore Tax Evasion by Delhi-based Pan-masala Manufacturing Unit
4 years, 2 months ago

GST Officials Detect Over Rs 830 Crore Tax Evasion by Delhi-based Pan-masala Manufacturing Unit

News 18  

Central GST authorities have detected a tax evasion of over Rs 830 crore by an illegal pan-masala manufacturing unit here and arrested a person for his involvement, according to an official statement. The firm was evading the payment of Goods and Services Tax by manufacturing and clandestinely supplying gutkha/pan masala/tobacco products without any registration and payment of duty, it said. …

[Income Tax] Providing Information Regarding Ongoing Investigation To Its Informer Is Inappropriate, Injurious: Delhi High Court
4 years, 4 months ago

[Income Tax] Providing Information Regarding Ongoing Investigation To Its Informer Is Inappropriate, Injurious: Delhi High Court

Live Law  

The Delhi High Court has cautioned that providing information regarding an ongoing investigation in an income tax case to its informer is not only inappropriate, but also injurious to the investigation. The observation was made by a Bench of Justice Suresh Kumar Kait while hearing a case against Magistrate's order directing the Income Tax Department to file an action taken …

GST investigation arm unearths Rs 40 crore tax evasion by pan masala/gutkha manufacturing unit
4 years, 8 months ago

GST investigation arm unearths Rs 40 crore tax evasion by pan masala/gutkha manufacturing unit

India TV News  

The GST investigation arm DGGI unearthed Rs 40 crore tax evasion by an unregistered pan masala/gutkha manufacturing unit in the national capital. Even as manufacturing, storing, sale and distribution of gutkha is banned by the Delhi government, data from seized documents revealed that the unregistered factory was carrying out operation even during the lockdown period. Based on specific intelligence input, …

Delhi duo cheat tax authorities by claiming Rs 127 cr GST refund; arrested
5 years, 5 months ago

Delhi duo cheat tax authorities by claiming Rs 127 cr GST refund; arrested

India TV News  

Two persons from Delhi have cheated tax authorities by claiming GST refund of Rs 127 crore. Both of them, who generated fake invoices and fraudulently availed input tax credit, were arrested by the Haryana GST authorities. The accused persons, Gulshan Dhingra and Sanjay Dhingra, were arrested on October 7 under various sections of the Central Goods and Services Tax Act, …

GST officers arrest 2 businessmen for Rs 79.21 crore tax evasion
6 years, 6 months ago

GST officers arrest 2 businessmen for Rs 79.21 crore tax evasion

Hindustan Times  

GST officers have arrested two businessmen for evading taxes worth Rs 79.21 crore by fraudulently issuing invoices of Input Tax Credit without actual supply of goods, the Finance Ministry said in a statement. During investigation the DGGI found that these businessmen heading Mica Industries had floated two entities namely Galaxy Metal Products, Delhi and Sri Ram Industries, Delhi for issuing …

Delhi High Court rejects Sonia and Rahul Gandhi's pleas opposing I-T notice seeking tax reassessment
6 years, 6 months ago

Delhi High Court rejects Sonia and Rahul Gandhi's pleas opposing I-T notice seeking tax reassessment

Firstpost  

The income tax cases against Sonia and Rahul Gandhi arose from the investigation into the National Herald case. The Delhi High Court on Monday rejected Congress leaders Sonia Gandhi and Rahul Gandhi’s pleas challenging the income tax notice seeking tax reassessment for the financial year 2011-2012. The income tax cases against the Congress leaders arose from the investigation into the …

Collecting Undated Cheques From Assesses By Excise Dept Illegal: Delhi HC [Read Order]
7 years, 10 months ago

Collecting Undated Cheques From Assesses By Excise Dept Illegal: Delhi HC [Read Order]

Live Law  

The Delhi High Court, in the case of Digipro Import and Export Pvt Ltd vs Union of India, has termed the practice of collecting undated cheques from assesses by officials of Anti-Evasion Department of Central Excise ‘illegal’.A bench comprising Justice S Muralidhar and Justice Chander Shekhar highlighted the serious ramifications of letting this illegal practice continue.They noted that. The Delhi …

Collecting Undated Cheques From Assesses By Excise Dept Illegal: Delhi HC [Read Order]
7 years, 10 months ago

Collecting Undated Cheques From Assesses By Excise Dept Illegal: Delhi HC [Read Order]

Live Law  

The Delhi High Court, in the case of Digipro Import and Export Pvt Ltd vs Union of India, has termed the practice of collecting undated cheques from assesses by officials of Anti-Evasion Department of Central Excise ‘illegal’.A bench comprising Justice S Muralidhar and Justice Chander Shekhar highlighted the serious ramifications of letting this illegal practice continue.They noted that. The Delhi …

GST: Tax evasion up to Rs 2 crore a bailable offence
8 years, 2 months ago

GST: Tax evasion up to Rs 2 crore a bailable offence

Firstpost  

Most other offences like availing of wrong input tax credit or refund and failure to furnish documents, which were earlier listed in the revised draft GST law for prosecution, will not lead to arrest but may attract only financial penalty. New Delhi: To make GST regime less onerous, the Centre and states have decided to water down the penal provisions …

Delhi Court summons SpiceJet, Kalanithi Maran as accused in IT cases-IndiaTV News
9 years, 8 months ago

Delhi Court summons SpiceJet, Kalanithi Maran as accused in IT cases-IndiaTV News

India TV News  

New Delhi: Budget carrier SpiceJet Ltd, its Chairman Kalanithi Maran and another top company official have been summoned as accused by a Delhi court in two tax evasion cases for their alleged failure to deposit over Rs 147 crore TDS with the Income Tax Department. “Hence cognizance of the offence is taken in both the complaints,” the court said.“All accused …

Delhi anti-graft agency says Reliance gas probe valid
10 years, 7 months ago

Delhi anti-graft agency says Reliance gas probe valid

India TV News  

New Delhi: The anti-graft wing of the Delhi government has filed an affidavit in the high court saying it has jurisdiction to lodge a report against Reliance Industries and former petroleum minister M. Veerappa Moily, among others, in the gas pricing issue. The matter pertains to an approval by the cabinet of the previous United Progressive Alliance government in January …

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