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HASAN ALI AIDE
Akhilesh Yadav has final say in Rampur, Azam Khan in MoradabadThe nominations for the Moradabad and Rampur Lok Sabha seats in Uttar Pradesh witnessed intense drama as multiple contenders filed their pa...28 Mar, 2024, 12.37 AM IST- SP leader resigns from party, accuses Akhilesh Yadav of ignoring MuslimsSikander Ali, who held several posts in the party's district unit in the past, told the media that today's Samajwadi Party is different fro...20 Apr, 2022, 05.22 PM IST
- Pakistan's finance minister appears before accountability court in Panama scandalThe trial formally started with two witnesses appearing against him in the case related to allegations of making assets beyond known means ...04 Oct, 2017, 03.01 PM IST
- Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali caseAgencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complai...26 Oct, 2014, 03.37 PM IST
- Government may push for quick trial against Hasan Ali KhanSources privy to the plans said the case of alleged tax evasion and laundering of funds against the 60-year-old businessman may be put on f...03 Jun, 2014, 08.40 PM IST
- Hasan Ali's aide Tapuriah gets 3-month bail on health groundAccording to ED, Tapuriah had allegedly accompanied Hasan Ali to Singapore in 1997 to operate his Swiss Bank accounts where black money was...30 Apr, 2013, 06.40 PM IST
- Bombay HC rejects bail plea of Hasan Ali aide Kashinath TapuriahThe Bombay HC rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali Khan for alleged multi-crore mone...16 Dec, 2011, 02.45 PM IST
- Bombay High Court questions Hasan Ali's source of wealthBombay High Court on Friday questioned the source of wealth of Pune-based businessman Hasan Ali Khan, arrested in a money laundering case b...29 Jul, 2011, 07.56 PM IST
- Hasan Ali aide granted anticipatory bail in fake passport caseThe Bombay High Court today granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport ca...14 Jun, 2011, 10.13 AM IST
- Modalities ready for Iqbal Singh's questioningUnion Home Ministry has finalised modalities for the questioning of Puducherry Lieutenant Governor Iqbal Singh by Enforcement Directorate o...19 Apr, 2011, 04.57 AM IST
- Hasan Ali net widens to Puducherry LG, Mayawati's principal secretaryED has decided to question Puducherry lieutenant governor Iqbal Singh and Mayawati's principal secretary in the $8 bn money-laundering prob...16 Apr, 2011, 11.28 AM IST
- Court allows ED to quiz Hasan Ali aide for two daysA court here allowed the Enforcement Directorate to question Kashinath Tapuriah, Kolkata-based businessman and key aide of Pune based stud ...15 Apr, 2011, 03.56 PM IST
- Swiss national from India denies ED claimsFormer executive director of United Bank of Switzerland Prabhu Guptara, whose name was linked to alleged tax evader Hasan Ali Khan, today s...10 Apr, 2011, 03.22 PM IST
- Hasan Ali's aide, Tapuria, remanded to judicial custodyKashinath Tapuria, an alleged close aide of Hasan Ali Khan was today sent to judicial custody after Enforcement Directorate told the local ...02 Apr, 2011, 07.40 PM IST
- Kolkata-Based businessman Tapuria held for aiding Hasan AliThe Enforcement Directorate arrested Kolkata-based businessman Kashinath Tapuria in Mumbai on Thursday on charges of aiding Hasan Ali Khan ...25 Mar, 2011, 03.49 AM IST
- ED arrests Hasan Ali's aide Kashinath TapuriaThe ED today arrested Kolkata-based businessman Kashinath Tapuria, an associate of Pune-based stud farm owner Hasan Ali Khan, accused of mo...24 Mar, 2011, 11.05 AM IST
- Raids at premises of Hasan Ali's aides, CAContinuing with its efforts to track the flow of back money by Hasan Ali Khan, the ED conducted raids at four premises, including the resid...24 Mar, 2011, 07.52 AM IST
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