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Raghav Bahl
Delhi HC doesn't quash EC case against Raghav Bahl
The court also rejected Bahl's challenge to the Look Out Circular (LOC) against him, observing the issue of generation of "proceeds of crime" was being investigated
23 January 2023, 10:32 IST
Delhi HC doesn't quash EC case against Raghav Bahl
23 January 2023, 10:32 IST
Raghav Bahl, Ritu Kapur pay nearly Rs 61L to Sebi
A show cause notice (SCN) was sent to Bahl and Kapur in July 2020
14 July 2021, 08:44 IST
Raghav Bahl, Ritu Kapur pay nearly Rs 61L to Sebi
14 July 2021, 08:44 IST
ED files money laundering case against Raghav Bahl
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.
07 June 2019, 11:38 IST
ED files money laundering case against Raghav Bahl
07 June 2019, 11:38 IST
I-T searches on Raghav Bahl's premises, Quint office
The Income Tax Department searched the premises of media baron Raghav Bahl
14 December 2018, 18:57 IST
I-T searches on Raghav Bahl's premises, Quint office
14 December 2018, 18:57 IST
IT raids at residence and office of Raghav Bahl
Editors Guild of India expresses concern
11 October 2018, 21:09 IST
IT raids at residence and office of Raghav Bahl
11 October 2018, 21:09 IST