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Chandrika Tapuriah

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I didn't know who I was helping: Pondy Lt Guv

Under scanner of the Enforcement Directorate for his alleged links with Hasan Ali Khan, Puducherry Lieutenant Governor Iqbal Singh has admitted recommending expeditious issuance of passport to the......

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......

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......
  Web results for Chandrika Tapuriah
Govt finds nothing against Hasan Ali

Hasan Ali was arrested in March 2011. ( Picture source: Express archive ) Arrested in March 2011, Pune-based stud farm owner and alleged hawala... ...

http://indianexpress.com/article/india/india-others/8-bn-hype-balloon-bursts-govt-finds-nothing-against-hasan-ali/

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