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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...
- Government has tax demand of Rs 1.96 lakh cr: CAGHassan 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...
- 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...
- 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.
- 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 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...
- Puducherry LG admits facilitating Hasan passportUnder the Enforcement Directorate's scanner for his alleged links with Hasan Ali Khan, Puducherry lieutenant governor Iqbal Singh met Union...
- 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...
- 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.
- Tax demand on Hasan Ali and associates pegged at Rs 71,845 croreOf 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...
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