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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.
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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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.
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.
Raghav Bahl’s letter to Finance Minister Nirmala Sitharaman about enforcement directorate (ed) investigation into purchase of property in London. 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.
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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.
Bahl, in the letter, said he and his wife had made "full disclosures" in their tax returns which address the legal issues in the notices issued by the I-T that claims that the London property was.
Bahl, in the letter, said he and his wife had made "full disclosures" in their tax returns which address the legal issues in the notices issued by the I-T that claims that the London property was.