Kashinath Tapuriah

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SIT on black money to hold first meet on Monday

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

HC rejects bail plea of Hasan Ali aide Tapuriah

The Bombay high court on Friday rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali Khan for alleged multi-crore money laundering. Justice R P Sondur......

Cops seek permission to arrest Hasan Ali aide

The Mumbai police on Friday filed an application in the sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuriah, an associate of Pune stud farm owner Hasan Ali......

Ed attaches properties of Hasan Ali, aide

The Enforcement Directorate has attached the properties of Pune businessman Hasan Ali Khan and his aide Kashinath Tapuriah, amounting to more than Rs 50 crore. The attachment includes residences......

Hasan Ali aide granted anticipatory bail

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

90% of I-T arrears owed by just 12 people: CAG

The Comptroller and Auditor General has said that 90 per cent of the country's income tax (I-T) arrears are owed by just a dozen individuals, led by Pune-based stud farm owner Hasan Ali......

ED to probe Hassan Ali Khan's assets abroad

The Enforcement Directorate has decided to send a team of its investigators to Switzerland, Singapore, the UAE and the UK to gather data on investments and assets of stud farm owner Hassan Ali Khan......

Hassan Ali has stashed $800 mn abroad: ED

Hassan Ali Khan, arrested for alleged money laundering, has stashed $800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the......

No dealings with Hasan Ali: Kerimov's lawyer

Russian businessman Suleiman Kerimov did come in contact with Pune businessman Hasan Ali Khan seven years ago, but has had "no dealings" with him since. Eliot Lauer, a New York lawyer, who......

Taxmen seek to probe Hasan Ali's Swiss bank a/c

A Mumbai court has issued a letter of request to a Swiss court to allow income tax authorities to probe accounts of stud-farm owner Hasan Ali, who is alleged to have deposited billions of dollars......

Rediff News

Kashinath Tapuriah

News for Kashinath Tapuriah

SIT on black money to hold first meet on Monday

HC rejects bail plea of Hasan Ali aide Tapuriah

Cops seek permission to arrest Hasan Ali aide

Ed attaches properties of Hasan Ali, aide

Hasan Ali aide granted anticipatory bail

90% of I-T arrears owed by just 12 people: CAG

ED to probe Hassan Ali Khan's assets abroad

Hassan Ali has stashed $800 mn abroad: ED

No dealings with Hasan Ali: Kerimov's lawyer

Taxmen seek to probe Hasan Ali's Swiss bank a/c

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