Kolkata: The Enforcement Directorate on Monday conducted raids on the residence of businessman Kashinath
Taparia in pursuit of the black money trail.
ED sources said that Taparia was an alleged aide of
tax evader Hasan Ali against whom the Directorate was carrying
out concurrent raids at his premises in Pune.
Taparia`s wife was also alleged to be a party to illegal
hawala operations along with her husband, brother of late