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KOLKATA BASED BUSINESSMAN
CBI seeks bail cancellation of Mamata Banerjee’s aide Shibaji PanjaThe agency has now moved the court contending that Panja has travelled outside Kolkata without the permission of CBI, thereby flouting one ...29 Mar, 2021, 06.48 AM IST- Kolkata businessman arrested for converting Rs 25 crore old currencyThe ED raided multiple locations in Delhi, Mumbai, Kolkata, Hyderabad, Bengaluru, Ahmedabad, Chennai among others based on intelligence gat...22 Dec, 2016, 11.25 AM IST
- Sanjiv Goenka Group Weighs Expanding the Sporting Arena“The sports ventures we've had till date have been opportunity led but now with a dedicated sports wing in place, we are looking at newer s...08 Oct, 2016, 03.43 PM IST
- CBI chargesheet names ex minister in Saradha scamThe CBI today named Sudipta Sen, Chairman of the now defunct Saradha Group; Manoranjana Sinh, ex-wife of former minister Matang Sinh and Be...04 Jan, 2016, 11.02 PM IST
- UK-based travel startup Premier Explore sets up India subsidiaryCo-owned by Peter Watts and Isaac Cumberbatch, Premier Explore has also roped in Kolkata-based businessman Avjit Das as a shareholder, part...31 Jul, 2015, 11.22 AM IST
- Shibaji Panja’s arrest makes Mamata Banerjee furious at mediaPanja was arrested following a look out notice issued by the Delhi police on February 19 in connection with his alleged involvement in a fi...23 Feb, 2015, 06.15 AM IST
- 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...23 Oct, 2012, 10.17 PM IST
- 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...02 Sep, 2011, 08.33 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
- 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 ...29 May, 2011, 04.09 AM IST
- 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 ...28 May, 2011, 10.03 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
- 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.29 Mar, 2011, 02.35 AM 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
- Digvijay seeks review of court verdict against Binayak SenBinayak Sen, Naxal ideologue Narayan Sanyal and Kolkata-based businessman Piyush Guha were sentenced to life imprisonment last Friday.28 Dec, 2010, 04.33 PM IST
- Kolkata businessmen get IM extortion callsThree city-based businessmen have received extortion threats from Indian Mujahideen (IM) operatives based in Lahore and Karachi.03 Mar, 2010, 03.37 AM IST
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