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

How about a detailed note on how Penny stocks can be identified @Raghav_Bahl. It was a Big fraud that too coming from a person who ran a news channel which questioned fraudulent Corporate actions. It was a Big fraud that too coming from a person who ran a news channel which questioned fraudulent Corporate actions.

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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.

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.

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

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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

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.

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.