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Raghav Bahl Denies BTVI Report: All Disclosures Made in IT Returns

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Raghav Bahl denies BTVi report: All Disclosures made in IT returns While acknowledging his correspondence with investigating agencies, investor, entrepreneur and media personality Raghav Bahl denied claims of financial misconduct alleged by BTVi

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Bahl, who denied any wrongdoing, is the founder of the Quint news portal and the Network18 group and a known media entrepreneur.

Picking up on the complaint filed by the Income Tax department against the media behemoth Raghav Bahl under Section 50 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of tax act 2015, the Enforcement Directorate has initiated action against him, according to a report by BTVi.

Raghav Bahl Denies BTVI Report: All Disclosures Made in IT Returns Raghav Bahl, the founder of the Quint news portal and Network18, has been booked by the enforcement directorate (ed) in a case of alleged money laundering for holding undeclared foreign assets. The Initiation may make you feel helpless and confused, highly uncertain.

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Bahl, in the letter, said he and his wife had made "full disclosures" in their tax returns which address the legal issues in the notices issued by the I-T that claims that the London property was.

Bahl denied any wrongdoing and said he has timely furnished all records to tax authorities. Sources in the federal probe agency said an Enforcement Case Information Report. and his wife had made.

Raghav Bahl denies BTVi report: All Disclosures made in IT returns. 28 May 2019, 12:07 PM.

New Delhi: The Enforcement Directorate has filed a money laundering case against media baron Raghav Bahl for alleged laundering of funds to purchase an undisclosed foreign asset, officials said on Friday. Bahl denied any wrongdoing and said he has timely furnished all records to tax authorities.

Bahl denied any wrongdoing and said he has timely furnished all records to tax authorities. Sources in the federal probe agency said an Enforcement Case Information Report. and his wife had made.