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KASHINATH TAPURIAH
- 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...
- Money laundering case: Tapuriah's bail plea rejectedThe special PMLA court rejects bail plea of businessman Kashinath Tapuriah, arrested along with Pune-based businessman Hasan Ali Khan in a ...
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...
- Hassan Ali case: ED summons two ex-employees of UBS SwitzerlandThe summons have been issued against former executive Director of Prabhu Guptara and another former employee Peter.
- 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...
- 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...
- Businessman Hasan Ali's wife granted bailA Special Court today granted bail to the wife of Pune businessman and alleged tax evader Hasan Ali Khan.
- ED to attach assets of Hasan Ali and associate Kashinath TapuriahThe 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.
- Hasan Ali moves court, claims he had paralytic attackThe application will be heard on Nov 2. The court directed authorities at government-run JJ Hospital to submit a report on Khan's health on...
- Mumbai police seek permission to arrest TapuriahThe Mumbai police today filed an application in the sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuri...
- Hasan Ali Khan leads the list of top ten tax defaulters for 2008-09Hasan Ali Khan owes Rs 50,345.73 cr in taxes for IT assessment year 2009-10. He and his associates will now have to pay govt Rs 89,000 cr.
- 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...
- Tytler, Renuka deny links with Hasan AliCongress leaders Jagdish Tytler and Renuka Chaudhary have rubbished the allegations about their links with scamster Hasan Ali, saying they ...
- Suresh Kalmadi, Renuka Chaudhary, Jaya Prada links to Hasan Ali: TapuriahKolkata-based businessman Kashinath Tapuriah, associate and co-accused in the Hasan Ali multi-crore money laundering case, has in a series ...
- Hasan Ali 'front man' of arms dealer Khashoggi: ED chargesheetInternational arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money a...
- Black money case: ED charge sheets Hasan Ali, Tapuriah for money launderingThe Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of...
- 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 ...
- I-T dept slaps Rs 20,000cr penalty on 4 associates of Hasan AliThe Income Tax Department has slapped penalty of Rs 20,000 crore on four associates, including Kashinath Tapuriah of Hasan Ali Khan who is ...
- Wives of Hasan Ali and associate emerge as vital linkWives of Khan and his associate Kashinath Tapuriah have now emerged as a "crucial" link to a huge number of investments.
- Swiss court requested to allow I-T to probe Hasan Ali's wealthA Mumbai court has issued a letter rogatory to its Swiss counterpart to allow Income Tax authorities to investigate accounts of stud-farm o...
Load More- Hassan Ali case: ED summons two ex-employees of UBS Switzerland
