Hasan Ali's aide Tapuriah claims innocence

Sumon Chakroborthy & Priyaka Gupta, CNN-IBN | Mar 07, 2011 at 09:40pm


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 havens. He was raided by the ED on Monday in Kolkata, after CNN-IBN exposed documents of bank transactions connecting him to Hasan Ali last week.