ED will attach an estimated Rs 50 crore of assets of alleged tax defaulter Hasan Ali Khan and his associate Kashinath Tapuriah.Nov 04, 2011, 13:15 PM IST
ED sources said Tapuriah would be questioned in
connection with the alleged fake passport obtained by the Pune
stud farm owner Hasan Ali Khan from the Patna Passport Office.
A Mumbai-based officer of the Enforcement Directorate probing the high-profile Hasan Ali case has been suspended after he was allegedly found to be seeking favours from the suspected money launderer`s associate Kashinath Tapuriah.Apr 22, 2011, 00:31 AM IST
Kolkata-based businessman Kashinath Tapuriah, arrested in a multi-crore money laundering scam, the Jamshedpur police have approached a court here seeking his custody in a cheating case registered 17 years ago.Apr 21, 2011, 22:19 PM IST