Money laundering case: Tapuriah`s bail plea reject

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

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

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

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

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

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

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

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

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

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

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

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

ED to confront Hasan Ali with arrested associate Tapuriah

ED will confront Hasan Ali Khan with his associate Kashinath Tapuriah
in an attempt to unravel the "financial association" between
the two businessmen in its probe against them.