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.

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Bahl acknowledged the Enforcement Directorate action, saying the agency has acted after taking cognisance of the tax department chargesheet filed for alleged non-disclosure of GBP 2.73 lakh (about.

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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.

It is stated that Mr. Raghav Bahl, as a responsible and law-abiding citizen of India, has always duly disclosed all foreign assets and/or investments in his Income Tax Returns.

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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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 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, 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.

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 ,

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