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Money laundering case: Tapuriah`s bail plea reject

Last Updated: Tuesday, March 19, 2013, 21:14

The special PMLA court Tuesday rejected the bail plea of businessman Kashinath Tapuriah, arrested along with Pune-based businessman Hasan Ali Khan in a money-laundering case.

HC rejects bail plea of Hasan Ali aide Tapuriah

Last Updated: Friday, December 16, 2011, 14:26

The Bombay HC rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali for alleged multi-crore money laundering.

ED opposes bail plea of Hasan Ali aide Tapuriah

Last Updated: Wednesday, December 07, 2011, 20:58

Tapuriah had approached the Bombay High Court seeking bail on the ground that he has been implicated in the case and that there is no evidence against him.

ED to question Tapuriah in money laundering case

Last Updated: Wednesday, October 19, 2011, 00:41

A special court granted permission to the ED to question Kashinath Tapuriah in his custody for two days.

Mumbai police seek permission to arrest Tapuriah

Last Updated: Friday, September 02, 2011, 22:22

Hasan Ali Khan and Tapuriah are presently in the judicial custody, after the Enforcement Directorate arrested them in the alleged case of money laundering.

Blackmoney: Tapuriah`s anticipatory bail rejected

Last Updated: Friday, August 26, 2011, 00:19

The Sessions Court on Thursday refused anticipatory bail to Kolkata-based industrialist Kashinath Tapuriah who had approached the court in connection with a production warrant issued by a Jharkhand court.

Hasan Ali leads the list of top ten tax defaulters

Last Updated: Friday, August 12, 2011, 23:40

Stud farm owner Hasan Ali Khan leads the list of top ten income tax defaulters in financial year 2008-09 in the country, who together owe more than Rs 80,000 crores in taxes, the government said in Parliament.

Hasan Ali, Tapuriah`s bail plea rejected

Last Updated: Friday, July 01, 2011, 16:50

A sessions court on Friday rejected the bail plea of Pune stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah.

ED to question Hasan Ali, Tapuriah in PMLA case

Last Updated: Monday, June 20, 2011, 21:39

A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to question Hasan Ali Khan and Kashinath Tapuriah.

Police allowed to question Khan, Tapuriah

Last Updated: Saturday, June 18, 2011, 00:26

The special Prevention of Money Laundering Act court has granted permission to Worli police to question Hasan Ali Khan, Kashinath Tapuriah in connection with the alleged fake passport obtained by Khan.

Hasan Ali aide granted anticipatory bail

Last Updated: Monday, June 13, 2011, 22:10

The Bombay High Court granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali Khan.

Court allows ED to quiz Hasan Ali aide for two days

Last Updated: Friday, April 15, 2011, 23:23

Kashinath Tapuriah is a key aide of stud farm owner Hasan Ali Khan accused in blackmoney case.