ED conducting raids on Taparia residence

The Enforcement Directorate on Monday conducted raids on the residence of businessman Kashinath Taparia in pursuit of the black money trail.

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
Priyamvada Birla.

PTI

By continuing to use the site, you agree to the use of cookies. You can find out more by clicking this link

Close