ED Raid

  • ED opposes bail plea of Hasan Ali aide Tapuriah December 7, 2011

    Mumbai: The Enforcement Directorate (ED) on Wednesday opposed the bail plea of Kashinath Tapuriah, aide of Hasan Ali Khan arrested for alleged money laundering, contending that he is sufficiently influential due to his political connections. Tapuriah had approached the Bombay High Court seeking bail on the ground that he has been...
  • ED raids at Hasan Ali's CA's residence in Pune March 23, 2011

    New Delhi: The Enforcement Directorate (ED) on Wednesday conducted raids at Hasan Ali's chartered accountant's residence in Pune. Hasan Ali and his chartered accountant Sunil Shinde were in Mumbai to attend the tribunal hearing in connection with the black money case when the raids took place. Speaking to CNNIBN, Sunil Shinde...
  • Hasan Ali's aide Tapuriah claims innocence March 7, 2011

    New Delhi: Kashinath Tapuriah once he was just known as late Priyamvada Birla's brother. Today, he is accused by the Enforcement Directorate to be the main associate of Hasan Ali Khan, the man allegedly responsible for India's biggest ever case of money laundering and black money accounts in tax...