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KASHINATH TAPURIA
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...- Not naming foreign bank account holders contempt: Supreme Court to governmentThe Supreme Court had questioned the government's wisdom in allowing UBS, allegedly the most favoured among Swiss banks for Indians to stas...
- Hasan Ali moves anticipatory bail application in courtHasan Ali Khan who is facing charges under the Money Laundering Act has moved an anticipatory bail application in the sessions court in con...
- 90 pc of I-T arrears owed by just 12 people: CAGThe 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...
- Income-tax department to seek details of Hasan Ali Khan's Swiss Bank accountsAs part of this exercise, it has asked the Enforcement Directorate to provide a copy of the statements given to it by Khan.
- Co-accused Kashinath Tapuria exposes Hasan Ali's hawala operator links with 2 women politiciansThe statement of Tapuria, a co-accused in the money laundering case against Khan, has been video-recorded in accordance with the SC directi...
- Black money case: ED uncovers Hasan Ali's business links to Russian billionaire, Suleiman KerimovRussian billionaire Suleiman Kerimov's main business interests are in oil exploration and has some businesses in Central Asia.
- Hasan Ali Case: ED questions congress leader Amalendu PandeyAmalendu Pandey, the AICC member from Bihar who ED believes arranged for a passport to Hasan Ali Khan, facilitated opening of an a/c in Sin...
- Black money case: Hawala operator Syed Abbas Naqvi moved funds for Hasan AliKhan and Tapuria, according to an ED source, opened a web of accounts to eliminate the chances of zeroing on their sources.
- Black money: Hasan Ali, Tapuria admit to links with KhashoggiHasan Ali Khan and his associate Kashinath Tapuria have admitted to their close links with Adnan Khashoggi, the notorious Saudi arms dealer.
- Hasan Ali has strong ties with Russian tycoon Suleiman KerimovBesides having close links with Adnan Khashogi, the Saudi arms dealer, it has now been revealed that Khan has strong ties with Suleiman Ker...
- 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...
- Hasan Ali lodged in high security "anda cell"Hasan Ali, arrested on charges of stashing away billions of dollars in foreign banks and tax evasion, has been lodged in the high security ...
- 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 ...
- Enforcement Directorate officers probing Hasan face threatsThe government on Monday told Supreme Court of a serious threat not only to the lives of Hasan Ali Khan and his family but also Enforcement...
- I-T to slap Rs 20,000 cr penalty on Hasan Ali's aide TapuriaThe Income-Tax demand on Kashinath Tapuria, a Kolkata-based businessman and brother of the late Priyamvada Birla, amounted to 20,000 crore.
- Hasan Ali opened, shut accounts to avoid tracing fund sourcesHasan Ali Khan and his accomplices have a black money network across Singapore, UAE, UK, Hong Kong and Switzerland, according to the ED.
- 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 ...
- 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...
- Don't let Hasan Ali leave country: SC to CentreThe SC on Thursday stepped up pressure on Centre to divulge names of foreign bank a/c holders who allegedly stashed black money while askin...
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