Searched for
CHANDRIKA TAPURIAH
- 90 pc of I-T arrears owed by just 12 people: CAG
The Comptroller and Auditor General has said that 90 per cent of the country's income tax (I-T) arrears are owed by just a dozen individual...
16 Dec, 2011, 11.12 PM IST
- Government has tax demand of Rs 1.96 lakh cr: CAG
Hassan Ali Khan, his associate Chandrika Tapuriah, and late Harshad Mehta account for 75% of total tax demands of Rs 1.16 L-cr pending agai...
16 Dec, 2011, 07.37 PM IST
- ED to attach assets of Hasan Ali and associate Kashinath Tapuriah
The ED will attach an estimated Rs 50 cr of assets of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and Kashinath Tapuriah.
04 Nov, 2011, 02.30 PM IST
- Puducherry LG admits facilitating Hasan passport
Under the Enforcement Directorate's scanner for his alleged links with Hasan Ali Khan, Puducherry lieutenant governor Iqbal Singh met Union...
17 Apr, 2011, 09.25 AM IST
- I-T dept slaps Rs 20,000cr penalty on 4 associates of Hasan Ali
The Income Tax Department has slapped penalty of Rs 20,000 crore on four associates, including Kashinath Tapuriah of Hasan Ali Khan who is ...
05 Apr, 2011, 08.17 PM IST
- Wives of Hasan Ali and associate emerge as vital link
Wives of Khan and his associate Kashinath Tapuriah have now emerged as a "crucial" link to a huge number of investments.
27 Mar, 2011, 10.59 AM IST
- Tax demand on Hasan Ali and associates pegged at Rs 71,845 crore
Of the total tax demand of Rs 71,845 cr, the I-T department has adjusted only Rs 60 lakh which was recovered from raids on Khan and the Tap...
10 Mar, 2011, 09.37 AM IST
- I-T demand on Hassan Ali Khan raised to Rs 60,000 crore
The IT department has now included a 24 pc penalty on the amount as the assessment on them was made in 2008, according to sources.
09 Mar, 2011, 08.23 PM IST
- Swiss court requested to allow I-T to probe Hasan Ali's wealth
A Mumbai court has issued a letter rogatory to its Swiss counterpart to allow Income Tax authorities to investigate accounts of stud-farm o...
13 May, 2010, 08.22 PM IST