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

Raghav Bahl(Source: Financial Express) 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. 28 May 2019, 12:07 PM. Media. Raghav Bahl: Income Tax teams were on a fishing expedition. 12 oct 2018, 4:49 PM. Media. Is raghav bahl paying the price for criticising the Modi Government?

New Delhi [India], Nov. 24 (ani): uttar pradesh chief Minister Akhilesh Yadav on Thursday highlighted the hardships of farmers in the state due to the cash-crunch triggered by the demonetisation drive, and asked the Centre how long would co-operative banks have to wait to receive funds from the Reserve

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 Friday. Bahl denied any wrongdoing and said he has timely furnished all records to tax authorities.

Raghav Bahl, in the letter, said he and his wife had made "full disclosures" in their tax 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.

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It has come to our notice that BTVi is running a story with a highlighted alert that claims "ED tells Court, it is conducting an Investigating matter with regard to Raghav Bahl" [sic]. BTVi ,

ED files money laundering charges against media baron Raghav Bahl – Sources in the federal probe agency said an Enforcement Case Information Report (ECIR), a police FIR equivalent, was filed early this week after taking cognisance of an Income-Tax Department prosecution complaint against Bahl and others.

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.

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