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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.

But neither they nor ATM manufacturers have confirmed whether a software malfunction caused the glitch. Makers of cash dispensers have denied that any security loophole exists from their end, but.

The charge has been denied by Bahl. ED sources said an Enforcement Case Information Report had been filed under the Prevention of Money Laundering Act (PMLA) in the matter. In a communication sent.

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.

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

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We think adequate disclosures should have been made. We’ve written to Haresh Chawla for comments. a company in which Network18 promoter Raghav Bahl owned a stake of around 50%, through holding.

Centre notifies new Banking Regulation Act. New Delhi [India], May 5 (ANI): The Narendra Modi-led government on Friday notified the ordinance to amend the Banking Regulation Act, empowering the Reserve Bank of India (RBI) and banks to initiate bankruptcy proceedings against chronic defaulters. As per the government’s notification,

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

Media owner Raghav Bahl’s home in Noida as well as The Quint’s office were raided by the Income Tax Department yesterday (October 11, 2018) for alleged "tax evasion". In a statement issued, Raghav Bahl, Ritu Kapur and Quintillion Media Group, narrated the entire incident and slammed the raids.

ED Case: Raghav Bahl Writes to Finance Minister Nirmala Sitharaman Natural Justice Violated by I-T Dept’s Conduct, Says Raghav Bahl Raghav Bahl Denies BTVI Report: All Disclosures Made in IT Returns

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