PMC Fincorp Archives

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

Law and Order

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

Team PGurus - January 23, 2023 2

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)...

Raghav Bahl, wife Ritu were on radar of agencies for money laundering & stock price manipulations for changing ownership of Quint portal

Law and Order

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

Team PGurus - December 3, 2021 0

Delhi HC grants 3 weeks to ED to file its response to petition The Delhi High Court on Friday sought a response from the...

Sleight of hand by Raghav Bahl to sell his company to another of his own company? Who knew and pumped up the stock?

Business

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

Team PGurus - July 3, 2019 7

Controversial media baron Raghav Bahl, who was caught for money laundering and tax evasion and stock exchange manipulation, seems to have come up with...