Tag: Raghav Bahl

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Case of money laundering registered against Raghav Bahl: Enforcement Directorate

New Delhi: The Enforcement Directorate on Friday said it has registered a case of money laundering against media personality Raghav Bahl on the basis of the Income Tax Department reports. Last month, Bahl had issued a statement, admitting his correspondence with the investigating authorities while vehemently refuting any intent for financial misconduct. “The agency has […]

  • Friday, 30 April 2021
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