Kashinath Tapuria
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Enforcement Directorate chargesheets Hasan Ali Khan for money laundering
The Enforcement Directorate (ED) today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amounts of black money abroad including over USD 8 billion in the Union Bank of Switzerland (UBS) in Zurich.Khan was arrested in Mumbai o...
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Hasan Ali's close aide Kashinath Tapuriah arrested
Kashinath Tapuriah, a Kolkata-based businessman, said to be Hasan Ali's aide was arrested in Mumbai on Thursday and will be in the Enforcement Directorate's (ED) custody till March 30. Hassan Ali's Chartered Accountant Sunil Shinde was called for questioning earlier in the day.Both these developments are part of the ED's aggressive crackdown on the...
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Enforcement Directorate chargesheets Hasan Ali Khan for money laundering
The Enforcement Directorate (ED) today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amounts of black money abroad including over USD 8 billion in the Union Bank of Switzerland (UBS) in Zurich.Khan was arrested in Mumbai o...
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Hasan Ali's close aide Kashinath Tapuriah arrested
Kashinath Tapuriah, a Kolkata-based businessman, said to be Hasan Ali's aide was arrested in Mumbai on Thursday and will be in the Enforcement Directorate's (ED) custody till March 30. Hassan Ali's Chartered Accountant Sunil Shinde was called for questioning earlier in the day.Both these developments are part of the ED's aggressive crackdown on the...
