Raghav Bahl
(Search results - 5)IndiaJun 7, 2019, 4:06 PM IST
Based on IT case, Enforcement Directorate files money laundering case against Raghav Bahl
The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe
IndiaJan 17, 2019, 9:56 AM IST
IndiaOct 27, 2018, 12:28 PM IST
IndiaOct 11, 2018, 5:07 PM IST
Income Tax evasion case: BJP leader shows documents supporting allegations against Raghav Bahl
The Income Tax Department on Thursday conducted searches on the residences and offices of Bahl for alleged tax evasion on the proceeds of the sale of shares in a company
IndiaOct 11, 2018, 10:55 AM IST