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The court also rejected Bahl’s challenge to the Look Out Circular (LOC) against him, observing the issue of the generation of “proceeds of crime” was being investigated

Delhi HC refuses to quash money laundering case against media baron Raghav Bahl. Restriction...

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Big set back for Raghav Bahl! Delhi HC rejects plea challenging ED probe The Delhi High Court on Monday refused to quash Enforcement Directorate’s (ED)...
The Court granted ED the last opportunity to respond to Bahl's plea seeking quashing of ED proceedings, which it will hear finally on January 16

Delhi HC refuses to stay ED’s money laundering probe against media baron Raghav Bahl

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ED gets two weeks to respond to Raghav Bahl’s plea The Delhi High Court on Monday refused to stay the Enforcement Directorate’s (ED) money laundering...
Is this a case of Bahl-bahl-bach-gaye for Raghav Bahl, as Adani swoops in to take an investment?

Adani forays into the media business, buys a minority stake in Raghav Bahl’s Bloomberg...

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Adani the newest Indian billionaire to own media to set the “right” narrative Billionaire Gautam Adani’s newly floated media venture Adani Media declared that it...
Raghav Bahl, wife Ritu were on radar of agencies for money laundering & stock price manipulations for changing ownership of Quint portal

Delhi HC seeks ED’s stand on media baron Raghav Bahl’s plea against money laundering...

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Delhi HC grants 3 weeks to ED to file its response to petition The Delhi High Court on Friday sought a response from the...
Is Quint using the word "furlough" to try and get around India's Labour laws when in effect they are retrenching?

Blaming Corona, Quint website owner Raghav Bahl kicks out staffers through forced leave without...

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Controversial fake-news-peddling website Quint’s owner Raghav Bahl has devised an uncouth retrenchment method which could be illegal. On Monday, blaming Corona pandemic, he issued...
Some in the MSM are back to doing what they do best - peddling lies about Corona virus

Corona Crisis: Prannoy Roy’s NDTV, Raghav Bahl’s Quint website and Anil Ambani’s IANS news...

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Prannoy Roy-led NDTV, Raghav Bahl owned Quint website and Anil Ambani controlled IANS news agency are caught peddling fake news and creating panic when...
Sleight of hand by Raghav Bahl to sell his company to another of his own company? Who knew and pumped up the stock?

Raghav Bahl engaged in dubious sale of his The Quint website to his own...

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Controversial media baron Raghav Bahl, who was caught for money laundering and tax evasion and stock exchange manipulation, seems to have come up with...
Two years after PGurus wrote about illegal FIPB clearances and money laundering by Raghav Bahl, the ED files an ECIR

Enforcement Directorate charges media baron Raghav Bahl for money laundering

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After corrupt media baron NDTV’s Prannoy Roy, another media baron Raghav Bahl has been caught for money laundering, who was entering into many ventures...
Raghav Bahl needs to answer the reason for his investment into PMC Fincorp and the timing of his exit

Tax Raids, Press Freedom or PMC Fincorp – what are you hiding Mr. Raghav...

Sree Iyer - 6
Raghav Bahl is trying a failed concept all over again – when cornered by government agencies, call it a frame-up. In what will still...
Our rebuttal to Raghav Bahl Press Release

Raghav Bahl denial not substantiated with facts

Team PGurus - 2
Media baron Raghav Bahl in a press release on Thursday said that he has no links with the UK based company Artevea Digital Limited,...
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