Kashinath Tapuriah

  • Tax evader Hasan Ali Khan's bail plea rejected April 12, 2013

    Patna: A local court on Friday rejected the bail application of Punebased businessman Hasan Ali Khan in a fake passport case. Judicial Magistrate Sunil Kumar passed the order summarily rejecting the bail plea of Khan. The police had last week submitted a charge sheet in the court hearing the fake passport...
  • 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 to attach assets of Hasan Ali, Tapuriah November 4, 2011

    New Delhi: The Enforcement Directorate will attach an estimated Rs 50 crore of assets of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkatabased associate Kashinath Tapuriah in a money laundering case. The Adjudicating Authority of the agency based in Delhi recently endorsed an order of...
  • Mumbai police seek permission to arrest Tapuriah September 2, 2011

    Mumbai: The Mumbai Police on Friday filed an application in a sessions court, seeking permission to arrest Kolkatabased businessman Kashinath Tapuriah, an associate of Pune stud farm owner Hasan Ali Khan, in a fake passport case. Khan and Tapuriah are currently in judicial custody, after Enforcement Directorate (ED) arrested them in...
  • Hasan Ali, Tapuriah's bail plea rejected July 1, 2011

    Mumbai: A sessions court on Friday rejected the bail plea of Pune stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah, arrested in March by Enforcement Directorate which alleged that they had laundered $ 93 million in foreign banks and indulged in conspiracy to "wage war against the...
  • ED to question Hasan Ali, Tapuriah in PMLA case June 20, 2011

    Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday allowed the Enforcement Directorate to question Punebased stud farm owner Hasan Ali Khan and coaccused Kashinath Tapuriah. "Some new facts have come up in the PMLA case and now we want to question them in connection with it," said...
  • Renuka, Tytler deny links with Hasan Ali Khan May 28, 2011

    New Delhi: Former Union ministers and Congress leaders Renuka Choudhary and Jagdish Tytler have denied having any links with tax evader Hasan Ali Khan aide Kashinath Tapuriah after he reportedly named them along with expelled Samajwadi Party MP Jaya Prada in his interrogation. The Congress also promised action against any party...
  • Tapuriah reveals Hasan Ali's political links May 27, 2011

    Mumbai: Hasan ali's coaccused in the money laundering case Kashinath Tapuriah had earlier told Enforcement Directorate (ED) interrogators about Ali's political connections in an interview to CNNIBN. The 74yearold Kolkatabased businessman has now claimed Hasan Ali has links to many more politicians Renuka Choudhary and Suresh Kalmadi from the...
  • Money laundering case: Hasan Ali, aide charged May 6, 2011

    Mumbai: The Enforcement Directorate on Friday chargesheeted Punebased 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 amount of black money abroad including over $8 billion in the Union Bank of Switzerland (UBS) in...
  • Court allows ED to question Hasan Ali for 3 days April 30, 2011

    Mumbai: A special court on Saturday allowed the Enforcement Directorate (ED) to question Pune stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in overseas accounts, for three days even as he filed a fresh bail plea in the same court. ED told the court hearing Prevention...
  • ED grills tax evader Hasan Ali's aide Tapuriah April 18, 2011

    Mumbai: Tax defaulter and Pune stud farm owner Hasan Ali Khan's aide Kashinath Tapuriah, a Kolkatabased businessman, is being questioned by the Enforcement Directorate (ED) at its Mumbai office. The ED is likely to grill Tapuriah and Bihar Congress leader Amlendu Pandey about their relation with Khan. Tapuriah will be questioned...
  • ED to quiz tax evader Hasan Ali's aide Tapuriah April 15, 2011

    Mumbai: A court in Mumbai on Friday allowed the Enforcement Directorate to question Kashinath Tapuriah, the Kolkatabased businessman and a key aide of Pune based stud farm owner Hasan Ali Khan, for two days. The Sessions Court in Mumbai permitted ED to take Tapuriah from Arthur Road jail to ED office...
  • IT slaps Rs20,000cr penalty on 4 Hasan Ali aides April 5, 2011

    New Delhi: The Income Tax Department has slapped a penalty of Rs 20,000 crore on four associates, including businessman Kashinath Tapuriah, of Hasan Ali Khan who is accused of stashing huge amounts of black money in foreign banks. "A penalty of about Rs 20,000 crore has been slapped on associates of...
  • Hasan Ali's aide remanded to judicial custody April 2, 2011

    Mumbai: Kashinath Tapuriah, an alleged close aide of Punebased stud farm owner Hasan Ali Khan who is facing money laundering charges, was on Saturday sent to judicial custody after Enforcement Directorate told the local court that it did not need his custody, for now. Tapuriah was...
  • Hasan aide's wife summoned for questioning March 25, 2011

    India's biggest known tax defaulter Hasan Ali is sent to jail till the 8th of April. His associate Kashinath Tapuriah's wife has been summoned again for questioning. ...
  • Tapuriah operated Hasan Ali's Swiss account March 25, 2011

    Multi crore tax evader Hasan Ali's friend and associate Kashinath Tapuriah was arrested on Thursday by the enforcement directorate. Sources tell CNNIBN Tapuriah operated Ali's Swiss account. ...
  • ED arrests Hasan Ali's aide Kashinath Tapuriah March 25, 2011

    New Delhi: The Enforcement Directorate (ED) on Thursday arrested Kolkatabased businessman Kashinath Tapuria, an associate of Punebased stud farm owner Hasan Ali Khan, accused of moneylaundering and huge tax evasion in Mumbai. CNNIBN had exposed exposed bank transactions connecting Tapuriah to Hasan Ali. 75yearold Tapuria was arrested after three days of...
  • ED questions senior business, bank executives March 18, 2011

    Mumbai: The Enforcement Directorate on Friday questioned senior executives of business and banking firms in connection with its probe against Punebased stud farm owner Hassan Ali Khan who has been arrested for alleged charges of money laundering. The ED will also question Khan, facing close to...
  • ED seeks 14day remand for Hasan Ali March 9, 2011

    New Delhi: The Enforcement Directorate has sought a 14day remand for India's biggest tax evader Hasan Ali Khan after he was taken into custody on Tuesday. CNNIBN accessed the 8page remand copy that says that statements of Hasan Ali, his former aide Kashinath Tapuriah and Phillip Anand Raj have been recorded....
  • ED arrests top tax evader Hasan Ali March 8, 2011

    New Delhi: India's top tax evader Hasan Ali has been arrested by the Enforcement Directorate late on Monday night after being questioned for over six hours. Ali was rushed to JJ Hospital after he complained of high blood pressure and kidney trouble on Tuesday. He will be produced in court...
  • 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...