Delhi High Court rejects petition to cancel money laundering case against Raghav Bahl

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  • The Delhi High Court refuses to quash the money laundering case against Raghav Bahl.
  • The Income Tax Department initiated proceedings against the petitioner for alleged irregularities in the returns filed for the assessment year 2018-2019.
  • The proceedings were initiated under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act of 2015.