"The I-T department took notice of the facts in my complaint and launched an investigation against the seven accused. A Rs 414 crore fine was imposed on YI for withholding information," Swamy said in the court.He said that he found the documents related to the I-T department's December 27, 2017 order lying along with newspapers at his doorstep recently.The counsel for the accused persons opposed the BJP leader's submission alleging that the I-T documents were in "unauthorised and unlawful possession of Swamy" and they should not be taken on record. "He (Swamy) can't be in possession of such documents. Let him file an affidavit about how he got these documents. "In the petition challenging the Delhi High Court decision by which an appeal against the trial court order summoning the accused was dismissed, she (Sonia Gandhi) herself had filed these documents.
Source: Economic Times January 20, 2018 12:55 UTC