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.
December 04, 2021 12:35 am
🔴 However, the court declined the oral request for protecting Bahl from any coercive action in the ED case.
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.
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.
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.
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.