New Delhi, June 7
The Enforcement Directorate has booked media baron Raghav Bahl for alleged laundering of funds to purchase an undisclosed foreign asset under the Prevention of Money Laundering Act (PMLA), agency officials said today.
The officials said an Enforcement Case Information Report, a police FIR equivalent, was lodged by the ED early this week after taking cognisance of an Income Tax Department complaint against Bahl and others. They added that the ECIR was filed after going into the merits of the I-T department chargesheet and the evidences recorded in it.
The I-T Department had recently filed a chargesheet against Bahl before a court in Meerut under the anti-black money law or the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act of 2015. — TNS
from The Tribune http://bit.ly/31gyuDf
via Today’s News Headlines
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