close
This ad will auto close in 10 seconds

ED to attach assets of Hasan Ali, Tapuriah

ED will attach an estimated Rs 50 crore of assets of alleged tax defaulter Hasan Ali Khan and his associate Kashinath Tapuriah.

Sessions court allows ED to question Tapuriah for three days

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.

Blackmoney: ED man suspended for allegedly seeking favours from Tapuriah

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.

Jamshedpur police seeks Tapuriah`s custody in cheating case

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.