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

Press release by Raghav bahl denying report by BTVi report about Enforcement Directorate (ED) investigation into purchase of property in London. Mr Bahl says all taxes duly paid, assets disclosed.

The charge has been denied by Bahl. ED sources said an Enforcement Case Information Report had been filed under. Bahl, in the letter, said he and his wife had made “full disclosures” in their tax.

Indiabulls Housing falls after writ filed against chairman; company says allegation ‘bizarre’ The statement came after a plea was filed in the apex court on Monday seeking legal action against Indiabulls, Gehlaut and the other directors for alleged misappropriation of public money.

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 The latest Tweets from vikram chandra (@vikramchandra). founder, @editorji – a platform for personalised video news. We hope to reshape the way you view news and information.

Raghav Bahl Denies BTVI Report: All Disclosures Made in IT Returns The latest Tweets from Vikram Chandra (@vikramchandra). Founder, @editorji – a platform for personalised video news. We hope to reshape the way you view news and information. left ndtv in 2016 to set this up

Mr Bahl says all taxes duly paid, assets. 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 Vann Contents Blunder sees thousands Quintillion media group Federal probe agency Media baron raghav Friday. bahl denied Federal audit: St. Francis.

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