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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......

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. \\nThe 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......

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......

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......

'Will' battle continues to rage

Ganga Prasad Birla, Kashinath Tapuriah and Pradip Kumar Khaitan on Friday filed a petition in the Calcutta high court, seeking permission to file photocopies of 'mutual wills' of late M P Birla and......

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......

  People speak for tapuriahs

  • QNA
Q. identify the person Kasinath Tapuriah
:  A. hassan ali's aide and a kolkotta based business man more

http://qna.rediff.com/questions-and-answers/identify-the-person-kasinath-tapuriah//answers/19743520

  Web results for Tapuriahs
Outcome of board meeting

Vaarad Ventures at its meeting held on September 05, 2014, has considered and approved the appointment of M/s K.M. Tapuriah Co. as statutory... ...

http://www.moneycontrol.com/news/announcements/vaarad-ventures-outcomeboard-meeting_1172510.html

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