Delhi High Court permits Raghav Bahl, wife Ritu Kapur to travel abroad in September [22.8.2023]

The Delhi High Court on Tuesday temporarily suspended the look out circular (LOC) issued against media baron Raghav Bahl and wife Ritu Kapur in connection with a money laundering probe and allowed them to travel abroad next month.

The court was informed that the couple has to travel to London and New York from September 2-16 for "business meetings".

While allowing the pleas seeking permission to travel abroad, Justice Amit Bansal noted that the applicants had travelled abroad earlier and never misused that liberty.

"I deem it appropriate to allow the present applications. The LOC is suspendedWe permit the applicants to travel to London and New York subject to furnishing an undertaking that they shall return to India on or before September 17 and they shall also file their itinerary," the court ordered.

The Enforcement Directorate (ED) opposed the applications for permission to travel abroad and said there are "serious allegations" under the Black Money Act in the matter and the applicants have foreign assets abroad.

On January 23, the high court had refused to quash ED's money laundering case registered against Bahl, saying his plea was "premature".


22 Aug 2023