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SC protects media baron Raghav Bahl from coercive action of ED in money laundering case

December 15, 2021 9:58 pm

The ED case against the petitioner arises from a complaint by the Income Tax (I-T) Department and concerns the alleged laundering of funds to purchase an undisclosed asset in London.

Money laundering case against Raghav Bahl: Delhi HC seeks ED response on plea for quashing

December 04, 2021 12:35 am

🔴 However, the court declined the oral request for protecting Bahl from any coercive action in the ED case.

ED files money laundering case against Raghav Bahl

London property case: Allahabad HC rejects Raghav Bahl's writ petition against I-T dept

August 27, 2019 10:20 pm

Raghav Bahl told the court that a personal hearing was denied to him before launching the prosecution and that the IT Dept has initiated the actions to tarnish and harm his integrity in public eyes.

ED files money laundering case against Raghav Bahl

June 08, 2019 7:03 am

The ED case is based on a chargesheet filed by the I-T Department against Bahl under the Black Money (Undisclosed Foreign Income and Assets) Act.

I-T dept searches premises of media baron Raghav Bahl in Delhi, Noida

October 12, 2018 3:02 am

Raghav Bahl is the founder of the Quint news portal and the Network18 group and is a known media entrepreneur.

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Paradise Papers: Appleby links Network 18 to four offshore entities

November 07, 2017 9:18 am

Paradise Papers: Appleby data reveal earlier links of the Network 18 Group to four offshore entities — three of which have been listed in balance sheets by the company as subsidiaries.